BOARD MOTIONS FOR 1967 - Evergreen State College · develop contract with State Department of...
Transcript of BOARD MOTIONS FOR 1967 - Evergreen State College · develop contract with State Department of...
Date Motion Brief Description
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BOARD MOTIONS FOR 1967
8/30/67 67-1 Schmidt elected Chairman of Board
8/30/67 67-2 Statement of policy relating to site selection
8/30/67 67-3 Mrs. McCaffree elected Secretary
8/30/67 67-4 Moved to obtain office space in Legislative Bldg.
8/30/67 67-5 Moved to ask for assignment of Budget Consultant by next mtg.
8/30/67 67-6 Moved to ask for assignment of Assist AG by next mtg.
8/30/67 67-7 Moved to accept applications for President
8/30/67 67-8 Moved next meeting to be September 13, 1967
9/13/67 67-9 Mrs. Tourtellotte elected Secretary of Board
9/13/67 67-10 Saunders elected Vice Chairman of Board
9/13/67 67-11 Tourtellotte named chairman of By-laws Comm to work w/Tjossem
9/13/67 67-12 Adopted operating budget of $500,000 subject to revision
9/13/67 67-13 Authorized employment of temp Interim Director
9/13/67 67-14 Requested Senator Lewis to assist Board in getting help from Advisory
Board in
finding Interim Director
10/11/67 67-15 Deferred approval of 9/13/67 minutes
10/11/67 67-16 Ward Bowden named temporary part-time Interim Executive Director
10/11/67 67-17 Adopted Site Selection Committee report recommending contract with SRI
(Stanford Research)
10/11/67 67-18 Tjossem asked to present By-law draft at next meeting
10/11/67 67-19 Interim Exec director authorized to hire temp secretarial help
10/11/67 67-20 Exec Director asked to write letter to Grays Harbor Chamber of Commerce
regarding site selection actions
10/11/67 67-21 Personnel Comm instructed to hire physical planning coordinator &
curriculum planner
10/11/67 67-22 Personnel Committee directed to survey possible presidents
10/11/67 67-23 Saunders to serve as Chairman of Budget & Finance Comm
10/11/67 67-24 Exec Director instructed to secure clipping service
10/25/67 67-25 Public Hearing to be held 11/8/67 for submittal of properties for site (no
selection at Public Hearing)
10/25/67 67-26 Site Selection Comm directed to employ engineering firm to assist Stanford
Research Institute
10/25/67 67-27 Adopted By laws with suggested changes
10/25/67 67-28 Moved to reconsider previous vote on By-laws
10/25/67 67-29 Adopted proposed By-laws with 4 changes
10/25/67 67-30 Adjournment of 10/25/67 meeting
11/8/67 67-31 Moved to excuse Saunders who was not present
11/8/67 67-32 Minutes of 10/25/67 meeting approved
11/8/67 67-33 Referred letter from Hopkins suggesting college & state work together in
utilizing State Museum to future staff
BOT Motion Index 1967-2018
Date Motion Brief Description
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11/8/67 67-34 Dean E. Clabaugh appointed Executive Director of college
11/8/67 67-35 Interim Exec Director to submit letter of intent for grant to make curriculum
study for New Four Year College
11/8/67 67-36 Adjourned 11/8/67 meeting
12/1/67 67-37 Report of Site Selection Comm adopted & site recommended approved
BOARD MOTIONS FOR 1968
1/10/68 68-1 Approved minutes of 11/8 and 12/1/67 meetings
1/10/68 68-2 Minutes of 8/30/67 meeting were corrected by substituting amplified version
for original draft in files
1/10/68 68-3 Board agreed to consider previously submitted names for college (Olympia
State College, Evergreen State College. Washington State College at Olympia
& Capital State College) and others submitted prior to next meeting
1/10/68 68-4 Authorized Exec Director to prepare presidential selection brochure
1/10/68 68-5 Board accepted presidential selection draft plan; agreed on membership of
Presidential Selection Advisory Comm (see resolution.); & 4 members (in
addition to 3 trustees) be delegated to Personnel Comm of the Board
1/10/68 68-6 Approved compensation for: Bowden $50/day; Clabaugh $18,500/year;
Diede $4/hr; Withrow $3/hr; Renderer $3/hr; Stamey $550/month
1/10/68 68-7 Authorized Exec Director to employ Interim Information Service Officer on
part-time basis
1/10/68 68-8 Authorized Exec Director to employ Assist Exec Director & stenographer on
full-time basis
1/10/68 68-9 Invite cooperation of citizens on state-wide basis to form organization to
assist & support activities of college along the lines of an Alumni Association
1/10/68 68-10 Exec Director appointed Director of Personnel & authorized & directed to
develop contract with State Department of Personnel for personnel services &
to pursue arrangement for purchasing services
1/10/68 68-11 Acknowledged petition & letters from property owners - referred to Site
Selection Comm for further consideration
1/10/68 68-12 Exec Director authorized to solicit bids and interview & select consultants for
academic program & campus long-range planning
1/24/68 68-13 Adopted name: “THE EVERGREEN STATE COLLEGE”
1/24/68 68-14 Authorized payment of $850 bill to Gerald Sophy for appraisals of Cooper
Point area (engaged by SRI)
1/24/68 68-15 Authorized payment of $12,665.43 bill from Whitacre Engineers
1/24/68 68-16 Authorized acknowledgment of letters from attorney for Merle Junk & Mrs.
John Tate asking to be excluded form site; authorized treatment in same
manner as those received previously.
1/24/68 68-17 Moved approval of specifications (asking for information re-potential &
experience in educational long-range planning) & forwarding to educational
consulting firms.
1/24/68 68-18 Halvorson elected Chairman of Building Comm, on which all Board members
will serve
Date Motion Brief Description
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3/19/68 68-19 Approved minutes of 1/24/68 meeting
3/19/68 68-20 Approved recommendation of Building Comm & awarding of contract to
Durham, Anderson & Freed, and Quinton Engineers subject to fee negotiation
3/19/68 68-21 Approved appointment of Arthur D. Little, Inc. as educational consultants for
TESC
3/19/68 68-22 Adjournment of meeting
4/11/68 68-23 Approved staffing plan, including projected general salary structure &
sequence of staff development
4/11/68 68-24 Approved retirement coverage under TIAA-CREF
4/11/68 68-25 Exec Director directed to request appointment of local Wash Assoc. of Ins
agent or agents to serve TESC; moved to adopt conceptual provisions for
employee ins programs & sick leave benefits
4/11/68 68-26 Authorized implementation of employer contribution to medical insurance
coverage (lesser of 50 percent of premium or $10/month/employee)
4/11/68 68-27 Moved establishment of compensation for Assist Exec Director, Buel B.
Brodin, beginning 3/1/68 at $15,000
4/11/68 68-28 Moved exclusion of property from site for: John C. Tate, David James Todd,
Jerald R. Sandberg, Ronald L. Sliva & Theodore A. Roll
4/11/68 68-29 Moved exclusion of improved property owned by: Jack Tracy, Leon Karlsen,
George Campbell & Forest Gilchrist
4/11/68 68-30 Authorized payment of $3,245 to advertising agencies of Devin & Watson
and Bob Willey Advertising Productions
4/11/68 68-31 Moved formal acceptance of 3/22/68 contract with AD Little
4/11/68 68-32 Moved adoption of standards for administration office furnishings described
in 4/1/68 memo
4/11/68 68-33 Adopted amendments to By-laws proposed in 4/1/68 memo
4/11/68 68-34 Commended Hittle & Citizen’s Comm in Thurston County & State-wide
Comm for active participation in promotion of Referendum 19 and SJR 17
4/11/68 68-35 Moved creation of Community College Relations Advisory Comm
4/11/68 68-36 Division of Engineering & Arch requested to enter contract w/Durham,
Anderson & Freed, and Quinton Engineer, a joint venture for Phase I-a & b
($110,800) for campus planning
4/11/68 68-37 Invited Kenneth M. Winkley to be Comptroller at $13,200/year, commencing
on or about 7/1/68
4/11/68 68-38 Approved membership in NACUBO & WACUBO ($85/year)
4/11/68 68-39 Approved Clabaugh’s attendance at WACUBO Conferences in Palm Springs
4/11/68 68-40 Moved request of $60,000 from Governor’s emergency fund for Phase I of
campus planning program
5/29/68 68-41 Approval of 4/11/68 minutes
5/29/68 68-42 Deferred action on development of college seal
5/29/68 68-43 Authorized honorary alumni certificates for persons attending TESC night at
Tyee
5/29/68 68-44 Referred t Site Selection Comm newly received petitions for exclusion
Date Motion Brief Description
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5/29/68 68-45 Directed staff to include in capital budget request for 69-71 a statement of
need w/ request that Governor propose remedial action by 1969 Legislature
(caused by Sec 15 of creating act)
5/29/68 68-46 Same request to Governor as 68-45 (caused by Evergreen’s lack of
unencumbered revenue-producing student housing facilities)
5/29/68 68-47 Accepted Sauders’ report on financial status of $500,000 appropriation to
TESC for operations through 5/31/68 & expenditure for June
5/29/68 68-48 Approved liability insurance policy to max. of $1 mill per personal injury or
property damage claim ($277 premium/year)
5/29/68 68-49 Agreed to participate in transportation study for Olympia-Lacey-Tumwater
urban area
5/29/68 68-50 Approved appointment of Helen Spears as Accounting Assistant 7/1/68
5/29/68 68-51 Approved employment of Joan Morand as stenographer 5/6/68 $385/per
month
5/29/68 68-52 Deferred consideration of annual leave policy until next meeting
5/29/68 68-53 Deferred consideration of retirement resolution “ “ “ .
5/29/68 68-54 Outlined employment benefits approved to ate by Board
5/29/68 68-55 Exec Director directed to arrange for Board retreat & recommend to Board at
next meeting
5/29/68 68-56 Moved date of retreat be determined by availability of educational and
architectural consultants information
5/29/68 68-57 Adjournment of 5/29/68 meeting
8/15/68 68-58 Directed Exec Director to secure space in Capital Apartments as temp office
space for college staff ($125/per month)
8/15/68 68-59 Adopted detailed resolution for retirement coverage under TIAA-CREF
8/15/68 68-60 Adopted annual leave plan for college
8/15/68 68-61 Approved 5% salary increase 7/1/68 for : Clabaugh, Brodin, Stamey,
Morand, Withrow
8/15/68 68-62 Formal approval of salary for Helen Spears, bookkeeper, at $531/per month
8/15/68 68-63 Approved employment of Dick Nichols at Public Info Office or about 9/1/68
8/15/68 68-64 Accepted Saunders’ financial report on appropriations for operations and site
acquisition through 6/30/68
8/15/68 68-65 Saunders elected Chairman of Board of Trustees
8/15/68 68-66 Camp elected Vice Chairman of Board of Trustees
8/15/68 68-67 Mrs. Tourtellottee elected Secretary of Board of Trustees
8/15/68 68-68 Charles J. McCann appointed PRESIDENT of TESC
9/5/68 68-69 Approved minutes of 6/28 and 8/15/68 meetings
9/5/68 68-70 Moved that Arthur D. Little upon completions of Phase I proceed
immediately with Phase II
9/5/68 68-71 Authorized expenditure of $60,000 from pre-planning for Phase II of site
master planning contract with Durham, Anderson & Freed, and Quinton
Engineers
9/5/68 68-72 Authorized payment of billings for site acquisitions services submitted by
Date Motion Brief Description
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Department of General Administration
9/5/68 68-73 Exec Director instructed to (1) preliminary request to Department of
Highways & Joint Comm on Highways relative to entrance of limited access
drive of parkway character within protected right of way (2) request Thurston
County Engineer to include roadways for TESC in 6-year plan and to request
Quinton Engineers to furnish info for county engineer (3) letter to Urban
Arterial Board expressing need for urban arterial project in 6-year plan
9/5/68 68-74 Adoption of financial report as of 8/31/68
9/5/68 68-75 Adopted budget presented & authorized staff to submit capital budget request
as outlined in resolution for 1969-71
9/5/68 68-76 Designated Olympia Branch of Seattle-First National Bank as depository for
local funds of college; Clabaugh Brodin & Winkley designated as authorized
signatories
9/5/68 68-77 Approved salary for Dick Nichols, Info Services Office, at $850/per month
9/5/68 68-78 Designated Brodin and Winkley eligible participants for retirement coverage
under TIAA-CREF
9/5/68 68-79 Moved forwarding of letter to State Finance Committee regarding need for
inter-fund loan upon passage of Ref 19
9/5/68 68-80 Authorized attendance of Clabaugh & Brodin at WACUBO college business
management seminar in Santa Barbara
9/5/68 68-81 Moved submittal of application for membership in AGBUC with annual dues
of $150
9/5/68 68-82 Moved that Charles McCann be employed as President effective 11/1/68 at
annual rate of $30,000/year; housing & other normal amenities furnished
10/16/68 68-83 Approved minutes of 9/5/68 meeting
10/16/68 68-84 Moved adoption of memorial resolution & presentation to Mrs. Roger Camp
10/16/68 68-85 Moved condemnation resolution for parcels 31 and 71
10/16/68 68-86 Moved adoption of financial report a/o 9/30/68
10/16/68 68-87 Authorized staff to proceed w/ final document preparation for operating
budget - to be approved by Board prior to submittal
10/16/68 68-88 Approved proposed review committee composed of building architect,
landscape architect & experienced college architect to review site master plan
at cost of $3,500
10/16/68 68-89 Moved application to HEFC for matching grant of $2 mill for construction of
library-classroom-administration-office facility
10/16/86 68-90 Appointed Durham, Anderson and Freed as architects for library-classroom-
administration- office building
10/16/86 68-91 Adopted amendment to TIAA-CREF retirement coverage resolution
10/16/86 68-92 Authorized application for membership in AASCU at $100/year
10/16/68 68-93 Approved attendance of Mrs. Tourtellotte t AGBUC conference in Denver on
10/8 and 9
10/16/68 68-94 Moved that effective 11/1/68 Dean Clabaugh be designated as “Business
Manager” & Buel Brodin be designated as “Assistant Business Manager”
Date Motion Brief Description
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11/20/68 68-95 Approved minutes of 10/16/68 meeting
11/20/68 68-96 Schmidt elected vice chairman
11/20/68 68-97 Authorized acquisition of remaining parcels of land to bring total acreage of
campus to 944.39
11/20/68 68-98 Adopted resolution authorizing AG office to proceed with condemnation of 7
parcels
11/20/68 68-99 Adopted amendment to retirement resolution under TIAA-CREF (deleted
requirement for petition to administration for eligibility of assistant professors
and instructors)
11/20/68 68-100 Authorized staff to proceed working to effect legislative amendments to
retirement system statutes
11/20/68 68-101 Accepted resignation of Joan Morand, clerk-typist effect 11/12
11/20/68 68-102 Passed resolution defining “Construction Phase I”
11/20/68 68-103 Accepted and adopted phase I master plan report
11/20/68 68-104 Approved concept for construction of library-multipurpose bldg. as proposed
by Durham, Anderson, and Freed
12/12/68 68-105 Approved minutes of 11/20/68 meeting
12/12/68 68-106 Approved site planning-design standards contract
12/12/68 68-107 Approved schematics of library-multipurpose bldg. as presented by Durham,
Anderson & Freed for inclusion w/ HEFA application
12/12/68 68-108 Authorized application for federal assistance under HEFA; authorized
McCann and Clabaugh to file
12/12/68 68-109 Authorized AG office to commence condemnation proceedings on parcel 66
12/27/68 68-110 Adopted resolution for condemnation action on parcel 39
BOARD MOTIONS FOR 1969
1/31/69 69-1 Moved that Durham, Anderson & Freed proceed to design development of the
library-multipurpose building.
1/31/69 69-2 Approved site master plan concept presented by Quinton Engineers &
instructed planners to proceed on that basis
1/31/69 69-3 Quinton Engineers, Ltd appointed designers for utilities, site improvements
and roads subject to negotiation of fees
1/31/69 69-4 Harris &Reed, Tacoma is appointed Architects for large group instruction,
with design development to cover Phase 1, subject to negotiation of fees.
1/31/69 69-5 Kirk, Wallace, McKinley Association, be appointed Architects for student
activities spaces, subject to negotiation of fees.
1/31/69 69-6 Architects for individual project work as team to assure harmony in buildings
and inter-spaces, with design approaches under Team leader Robert Durham,
subject to negotiations for Durham.
2/27/69 69-7 Jerry Schillinger appointed Director of Physical Facilities
2/27/69 69-8 Jamer F. Holly appointed Dean of Library Services
2/27/69 69-9 Accepted concept on McCann’s 2/18/69 1tr relative to powers of the Board,
particularly applied to approval of appointments.
Date Motion Brief Description
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2/27/69 69-10 Moved that Mrs. Tourtellotte attend AGB meeting on April 20-22 at
Columbia, Missouri
4/12/69 69-11 Approved minutes of 2/27/69 meeting
4/12/69 69-12 Appointed joint venture of Quinton-Bedlong and Eckbo, Dean, Austin and
Williams as landscape architects for Phase 1 construction at a designer’s fee
of 10.5% plus $4,400 travel.
4/12/69 69-13 Approved library design development and directed architect to proceed to
working drawings subject to approval and further input
5/1/69 69-14 Approved minutes of 4/12/69 meeting
5/1/69 69-15 Authorized AG office to proceed with condemnation to acquire 4 parcels.
5/1/69 69-16 David G. Barry accepted as Vice President and Provost effective 8/1/69.
5/1/69 69-17 Approved David G. Barry as professor of biology with tenure.
5/1/69 69-18 Approved appointment of Dean E. Clabaugh as Vice President for Business
effective immediately.
5/1/69 69-19 Adjournment of meeting
5/28/69 69-20 Approval of 5/1/69 meeting
5/28/69 69-21 Moved that energy sources for heating and air conditioning be remote central
heating and chilling plant using combination of natural gas-heavy oil stand-by
fired steam boilers for primary heating and centrifugal chillers for primary
cooling with underground distribution tunnels.
5/28/69 69-22 Appointed Bouillon, Christofferson and Schaierer designer for central heating
and air conditioning plant with subcontract of architectural design to Bennett
and Johnson subject negotiation of fees.
5/28/69 69-23 Appointed architectural firm Bennett and Johnson designer for garages, chops
and corporation yard subject to negotiation of fees.
5/28/69 69-24 Approved and adopted budget summary for operations beginning July 1, 1969
for following 2-yr period.
7/12/69 69-25 Approved minutes of 5/28/69 meeting
7/12/69 69-26 Approved concepts of schematics for Student Activities Bldg, Student
Residences, Lecture Halls and Heating Plant and direction for respective
architects to proceed to design development.
7/12/69 69-27 Adopted scholarship and development fund resolution (6/12/69).
7/12/69 69-28 Adopted resolution accepting gift and establishing “Southwest Washington
State College Committee Scholarship Fund.”
7/12/69 69-29 Adopted resolution accepting gift and establishing “Roger F. Camp Memorial
Scholarship Fund.”
7/12/69 69-30 Adopted resolution designating staff members exempt from classified service
and eligibility for participation in TIAA-CREF.
7/12/69 69-31 Adopted exempt staff salaries for McCann, Barry, Clabaugh, Schoolinger,
Holly, Parry, Brodin, Carnahan, Winkley, Nichols, Brackenbush, Stamey,
Withrow-Whitney-Baugh.
8/18/69 69-31a Chairman and secretary authorized to sign water and sewer contract with City
of Olympia for price of $756,336
Date Motion Brief Description
8
8/18/69 69-32 Approved minutes of 7/12/69 meeting
8/18/69 69-33 Moved acceptance of gift f $500 and establishment of loan fund in memory of
Richard C. Watts.
8/18/69 69-34 Authorized AG office to institute condemnation proceeding to acquire mineral
rights on campus site.
8/18/69 69-35 Approved appointment of Edward Joseph Shone Jr., as Executive Vice
President.
8/18/69 69-36 Approve appointment of Edward Joseph Shoben Jr., as professor of
psychology with tenure.
8/18/69 69-37 Approved schematics presented by A.O. Bumgardner for student residences,
Phase 1, and direction for architect to proceed to design development phase
subject to further input.
9/19/69 69-38 Approved minutes of 8/18/69.
9/19/69 69-39 Approved joint venture rpt, TESC Development Plan-Phase II Studies,
prepared by Durham, Anderson and Freed and Quinton-Budlong, Inc.,
planners-engineers.
9/19/69 69-40 Approved preliminary design for remodeling President’s residence and
designation of A.O. Bumardner and Partners as architects with direction to
proceed to working drawings.
9/19/69 69-41 Approved design development for Lecture Halls and directed Harris, Reed
and Litzenberger, architects, to proceed to working drawings subject to
further input.
9/19/69 69-42 Approved design development for College Activities Bldg and directed Kirk,
Wallace, McKinley and Associates, architects, to proceed to working
drawings subject to restudy regarding food service thru public corridors and
further input.
9/19/69 69-43 Approved design development of heating plant and directed Bennett and
Johnson and Associates, architect, to proceed to working drawings subject to
input from design Coordinating Team regarding exterior appearance and
subject to further input.
9/19/69 69-44 Approved lease giving State Building Authority authorization to build
buildings on college campus and lease same to college.
9/19/69 69-45 Adopted resolution designating appointing authorities for purposes of
employment.
9/19/69 69-46 Approved recommendation that decision be made on financial consultants for
each particular bond issue.
9/19/69 69-47 Approved low bid of J.D. Dutton at $333,000 for excavating grading,
drainage, and road contract.
10/29/69 69-48 Approved 9.19.69 meeting minutes
10/29/69 69-49 Approved design development for Residence halls and directed A.O.
Bumardner, architect, to proceed to working drawings subject to texture and
color of exterior and subject to further input.
10/29/69 69-50 Approved design development by Quinton-Budlong and Eckbo, Dean, Austin
Date Motion Brief Description
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and Williams for campus landscaping and direction to proceed to working
drawings subject to further input.
10/29/69 69-51 Approved design development for utility distribution system and directed
Quinton-Budlong (engineers) to proceed to working drawings subject to
further input.
10/29/69 69-52 Approve supplemental operating and capital biennium budget requests for 2nd
year of 1969-1971 biennium subject to adjustments.
10/29/69 69-53 Adopted resolution re: Highway Department determination of the route for a
proposed parkway approach to TESC with final decisions resting with
Highway Commission
11/20/69 69-54 Approved minutes of 10/29/69 meeting
11/20/69 69-55 Approved schematics and design development of garage and shops buildings
presented by Bennett and Johnson and Associates, architects, and direction to
proceed to working drawings subject to further input
11/20/69 69-56 Accepted architects’ recommendations for Columbia cement and local and
aggregate for library building; if lighter color were obtainable, it be chosen,
subject to Halvorsen’s approval.
11/20/69 69-57 Adopted resolution concerning policy for Board approval of capital projects.
11/20/69 69-58 Adopted resolution regarding mineral rights (Pope and Talbot quit claimed
mineral rights on campus, some 186 acres).
11/20/69 69-59 Adopted resolution establishing The Greater Evergreen College Fund
(established with Shoben’s $2,568.69 contribution).
11/20/69 69-60 Moved acceptance of Dean Holly’s contribution and adoption of resolution
establishing a Friends of TESC library fund.
12/11/69 69-61 Approved minutes of 11/20/69 meeting
12/11/69 69-62 Moved approval and submission of application for federal assistance under
Title I of Higher Education Facilities Act of 1963 for Library Building.
12/11/69 69-63 Adopted equal opportunity policy
12/11/69 69-64 Moved that Board meetings be held beginning at 1:30 PM the third Thursday
of each month commencing January 15, 1970.
BOARD MOTIONS FOR 1970
3/19/70 70-1 Approved minutes of 12/11/69
3/19/70 70-2 Approved schematics for College Recreation Center Blg, Phase I, and
directed Robert V. Price, Architect, to proceed to design development subject
to further input
3/19/70 70-3 Moved appointment of Frederick H. Young as professor of mathematics with
tenure effective 9/1/70.
3/19/70 70-4 Accepted bid by Hoffman Construction Company for Library with base bid of
7,245,000 plus alternates for total of 7,460,700.
3/19/70 70-5 Appointed Robert Durham to develop and coordinate phase 2 master plan
design.
Date Motion Brief Description
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3/19/70 70-6 Appointed Bennett and Johnson for preparation of schematics for design of
shops and Garages, phase II.
3/19/70 70-7 Appointed Peters, Flotree and Sogge for preparation of schematics for deign
of Central Stores and Receiving Building, phase I.
3/19/70 70-8 Appointed Robert B. Price and Associates for preparation of schematics for
design of College Recreation Center, Phase II.
3/19/70 70-9 Appointed Kirk, Wallace and McKinley for preparation of schematics for
design of College Activities Building, Phase II.
3/19/70 70-10 Appointed Naramore, Bain Bray and Hoanson for preparation of schematics
for design of Science Laboratories, Phase II.
3/19/70 70-11 Appointed Quinton-Budlong for preparation of schematics for site
Improvements, Roads and Utilities, phase II contingent upon operation of
fully staffed office by Quinton-Budlong within State of Washington.
3/19/70 70-12 Appointed Seattle office of Quinton-Budlong and Eckbo, Dean, Auston and
Williams of San Francisco as landscape architect(s) for preparation of
schematics for Landscaping, phase II contingent upon operation of fully
staffed office by Quinton-Budlong in state of Washington.
3/19/70 70-13 Appointed Durham, Anderson and Freed to prepare schematics for design of
Computer Center in basement of Library Bldg.
3/19/70 70-14 Appointed Bennett and Johnson to prepare schematics for design of
Emergency Vehicle Garage and Office Bldg attached to or in general location
of Central Utilities Plant.
3/19/70 70-15 Moved that having accepted contributions to memorialize Garrett Heyn, such
funds be place in separate account in Grants in Aid: Scholarship and
Fellowship Account for purpose of loans to needy students.
3/19/70 70-16 Adopted surplus property resolution.
3/19/70 70-17 Appointed Dura, Anderson and freed for preparation of schematics of
Residence Halls, unit 2.
3/19/70 70-18 Appointed Balzhiser, Phodes, Smith and Morgan for preparation of
schematics for design of Health and Services Bldg.
3/19/70 70-19 Appointed Walker/McGough.Foltz for preparation of schematics for design of
Drama-Music Bldg, Phase I.
3/19/70 70-20 Appointed Henry Klein and Associates for preparation of schematics for
design of the Fine Arts Bldg.
3/19/70 70-21 Appointed the Bumgardner Partnerships for preparation for design of the
Seminar Building.
4/23/70 70-22 Approved minutes of 3/19/70 meeting.
4/23/70 70-23 Adopted revised enrollment projections:
1971-800 1974-3,800
1972-1,700 1975-5,000
1973-2,700 1976-6,300
1977- 7,000
4/23/70 70-24 Adopted resolution concerning petro glyph found on Eld Inlet
Date Motion Brief Description
11
4/23/70 70-25 Approved for implementation on July 1, 1970, exempt staff salary increases
for Barringer, Barry, Brackenbush, Brodin, Carnaha, Clabaugh, Holly, Kisler,
Nichols, Parry, Schillinger, Shoben, Stamey, Stilson, Whitney, Winkley.
5/20/70 70-26 Approved increase in McCann’s salary by 4% commencing 7/1/90.
5/20/70 70-27 Approved minutes of 4/23/70 meeting
5/20/70 70-28 Approved design development for College Recreation Center, Phase I and
directed by Robert B. price and Associates, architects, to proceed to working
drawings subject to further input.
5/20/70 70-29 Approved schematics presented by Naramore, Bain, Brady and Johanson,
architects, for Science Laboratories, Phase I and directed architect to proceed
to design development phase subject to further input.
5/20/70 70-30 Approved site change for College Health Building with authorization to
proceed with schematics for new site, provided site’s desirability be studied
and study presented to Board
5/20/70 70-31 Appointed Durham, Anderson and Freed as designer for moveable furnishings
and other interior design aspects of Library.
5/20/70 70-32 Appointed The Bumgardner Partnership as design for moveable furnishings
and other interior aspects of Unit 1 Residence Halls.
5/20/70 70-33 Designated Blyth and Co. as financial consultants for bond issue to fund Unit
2 of residence Halls subject to negotiation of fees.
5/20/70 70-34 Approved acceptance of Lincoln Construction Co., low bidder for remodeling
President’s Residence and rejection of additives.
6/17/70 70-35 Approved minutes of 5/20/70 meeting
6/17/70 70-36 Approved recommended site for College Health Services
6/17/70 70-37 Rescinded schedules V&VII of Board of Trustees’ policy for capital projects
adopted on 11/20/69 & approved replacement of revised schedules V&VII
and addition of schedule VIII.
6/17/70 70-38 Approved acceptance of J.D. Dutton, low bidder for Site Improvements,
Utilities and Roads Project, deferring action on receipt of bids on Utility,
plant, Residence Halls & College Activities Building= total of $4,514,492.
6/17/70 70-39 Approved acceptance by Cascade Olympic/Crowntree, low bidder for Shops
and Garages project, for a total of $166,970
6/17/70 70-40 Approved capital project priorities for 1971-1973 (attachment)
6/17/70 70-41 Unanimous acceptance of new officers: Halvorson as Chairman; Schmidt as
Vice Chairman; Tourtellotte as Secretary.
7/14/70 70-42 Approved minutes of 6/17/70 meeting
7/14/70 70-43 Rejected low bid of Pease and Sons, Inc., for construction and equipping of
Central Utility Plant; awarded project to Hoffman Construction Co,. as second
low bidder.
7/14/70 70-44 Approved bid of Hoffman Construction Co., low bidder for Residence Halls.
7/14/70 70-45 Moved further action on bid by J.D. Dutton, for Site Improvements, Utilities
and Roads on alternates previously deferred (reject I, II, VIII; accept V, Vib
and surfacing portion of IV; postpone III).
Date Motion Brief Description
12
7/14/70 70-46 Moved that AG be requested to appoint bond counsel to work with college
admin &financial consultant for bond issue to finance Unit 2 of Residence
Halls.
7/14/70 70-47 Approved site lease & financing agreements between State Bldg Authority
and TESC for following capital projects: Library, College Activities Building,
Lecture Halls, Science Laboratories, College Recreation Center, Residence
Halls, Central Utility Plant and Shops and Garages.
7/14/70 70-48 Adopted 1971-1973 capital budget request and 1971-1977 capital
improvement program.
7/14/70 70-49 Moved that Board recommend to AG names of Harold S. Shefelman and
Richard Thorgrimson as bond counsel for bond issue related to funding of
Unit 2 of Residence Halls.
8/20/70 70-50 Approved minutes of 7/14/70 meeting.
8/20/70 70-51 Adopted resolution supporting Dept of Highways’ proposal for Evergreen
Parkway design.
8/20/70 70-52 Approved schematics presented by Balzhiser, Phodes, Smith and Morgan for
College Health Services Bldg
8/20/70 70-53 Approved schematics for Emergency Services Building and directed Bennett
& Johnson & associates, architects, to proceed to Design development of
Shops and Garages.
8/20/70 70-54 Approved schematics of Shops and Garages, phase II presented by Bennett &
Johnson & associates subject to further input.
8/20/70 70-55 Approved schematics for phase II of Site Improvements, Utilities &Roads
presented by Quinton/Budlong subject to further input.
8/20/70 70-56 Approved schematics of phase II of Landscaping presented by
Quinton/Budlong subject to further input
8/20/70 70-57 Rejected all bids on College Activities Bldg received 7/10/70, directed Kirk,
Wallace & McKinley to redesign to reduce cost, and rebid of redesigned
project.
8/20/70 70-58 Approved 1971/1973 operating budget request subject to further refinement
and development by staff
8/20/70 70-59 Delegated authority to President or his designee to approve lease for 3
Northwest Homes portables located on campus
8/20/70 70-60 Increased the budget for the President’s residence remodeling from $44,709 to
$52,908.
8/20/70 70-61 Tabled consideration of modification of bylaws until next meeting.
8/20/70 70-62 Rescinded schedule VIII of Board of Trustees’ policy for approval of capital
projects adopted at the 6/17/20 meeting and replaced by revised schedule
VIII.
9/17/70 70-63 Approved minutes of 8/20/70 meeting
9/17/70 70-64 Approved schematics presented by Henry Klien & Associates for Fine Arts
Building, phase I and directed architects to proceed to design development
subject to further input,
Date Motion Brief Description
13
9/17/70 70-65 Approved schematics presented by Peters, Flotree and Sogge for Central
Stores& Receiving Bldg subject to further input
9/17/70 70-66 Approved schematics presented by Walker/McGough/Foltz for
Drama/Music/Instructional Bldg, phase I subject to further input and directed
architects to proceed to design development.
9/17/70 70-67 Approved schematics presented Walker/McGough/Foltz for Drama/Music
Auditorium subject to further input.
9/17/70 70-68 Moved approval of schematics presented by The Bumgardner Partnership for
Seminar Bldg subject to further input and directed architects to proceed to
design development.
9/17/70 70-69 Approved design development presented by Naramore, Bain, Brady &
Johanson for Science Laboratories, phase I, subject to further input and
directed architects to proceed to working drawings.
9/17/70 70-70 Approved schematics presented by Naramore, Bain, Brady and Johanson for
Science Laboratories, phase II subject to further input
9/17/70 70-71 Approved 4 change orders under Site Improvements, Roads & Utilities
contract awarded to J.D. Dutton and L.H. W., Inc., Site Improvements,
Service road paving; from JD Dutton grading contract to JD Dutton & J.H.
W., Inc., Site improvements, Roads & Utilities; remove unsuitable material in
road, pump house, ect.
9/17/70 70-72 Approved 3 change orders for Library bldg under construct awarded to
Hoffman Construction Company: delete hydraulic lift; Central Control
monitoring System; security & fire alarm
9/17/70 70-73 Approved bid of Absher Construction Co., for College Activities Bldg, phase
I.
9/17/70 70-74 Approved bid of C.E. & C., Inc., low bidder for Lecture Halls
9/17/70 70-75 Proposed amendment of Board of Trustees’ bylaws to third paragraph of
Article IV for adoption at next regular meeting (permitting president or his
designee to handle routine leases and contracts) / opposed by Hadley
9/17/70 70-76 Adopted tuition and fee schedule applicable to academic year 1971/1972
10/22/70 70-77 Approved minutes of 9/17/70 meeting
10/22/70 70-78 Approved schematics presented by Robert B. Price for College Recreation
Bldg, Phase II, subject to further input.
10/22/70 70-79 Approved schematics presented by Kirk, Wallace & McKinley for College
Activities Bldg, phase II, subject to further input.
10/22/70 70-80 Approved schematics presented by Durham, Anderson & Freed for Residence
Halls, Unit 2 subject to further input.
10/22/70 70-81 Approved change under Site Improvements, Roads & Utilities contract
awarded to J.D. Dutton & J.H. W., Inc.: for excavating for College Recreation
Bldg, phase I
10/22/70 70-82 Adopted admissions policy
10/22/70 70-83 Adopted resolution entitled “Resolution of the Board of Trustees of TESC,
Requesting Vacation of County Roads Located on the College Campus.
Date Motion Brief Description
14
11/24/70 70-84 Approved minutes of 10/22/70 meeting
11/24/70 70-85 Approved design development presented by Bennett & Johnson & Associates
for Emergency Services Bldg subject to further input & directed architect to
proceed to working drawings.
11/24/70 70-86 Rejected all bids for Growing and Supplying trees (state job No. 69/234)
received on 9/24/70; directed staff to redesign to reduce costs and rebid.
11/24/70 70-87 Increased opening enrollment from 800 to 1000 provided a supplemental
program 060 operating budget be submitted to cover additional costs.
11/24/70 70-88 Approved submittal of a 1970/1973 supplemental operating budget request for
an additional %291,309 from State General Fund & $28,122 from Local
General Fund for program 060
12/12/70 70-89 Approved minutes of 11/24/70 meeting,
12/12/70 70-90 Adopted resolution regarding protecting the college, its employees and
property against risk and hazard.
BOARD MOTIONS FOR 1971
1/25/71 71/1 Approved minutes of 12/12/70 meeting
1/25/71 71/2 Rescinded fee schedule applicable to academic year 1971/1972 of $40 for the
advance deposit (adopted 9/17/70) and inserted $40 in lieu thereof.
1/25/71 71/3 Approved low bids for carpeting, draperies and window shades for Library
Bldg (Frederick & Nelson/carpeting; J.K. Gill/draperies; Northwest
Interiors/window shades)
1/25/71 71/4 Approved change orders for: Library (3 for total of $17,983); Site
Improvements ( for total of $6,065.41); President’s Residence (2 for total of
$2,357.23); Garage and Shop Bldg ( 1 for total of $3,545.28) Residence Galls
(2 for (7,148)deduct)
1/25/71 71/5 adopted resolution supporting alignment, right/a/way and limited access status
of the Evergreen Parkway as proposed by District 3 of State Highway Dept.
1/25/71 71/6 Adopted resolution for purchasing contracts appointed on day/to/day
execution of purchasing contracts by Evergreen
2/25/71 71/7 Approved minutes of 1/25/71 meeting
2/25/71 71/8 Accepted low bid of $77,840 by Northwest Interiors for carpeting of
Residence Halls, Unit 1
2/25/71 71/9 Consideration of TESC Development Resolution was postponed to a further
meeting.
2/25/71 71/10 Authorized staff to enter final contract with ARA/Slater for food service,
vending machine, and delicatessen/retail store operation.
3/23/71 71/11 Approved minutes of the 2/25/71 meeting
3/23/71 71/12 Accepted the following low bids for Residence Halls, Unit 1: Student room
furnishings/Didco Corp at $144,953; Refrigerators/Hotpoint at $9,769;
Ranger/Sears at $15,305
3/23/71 71/13 Approved maximum inter-fund loan of $22,500 between 4/1/71 and 12/31/71
from Agency fund for initial operation of Bookstore
Date Motion Brief Description
15
3/23/71 71/14 Approved Bus Policy & Procedure 1.300, relating to staff educational
benefits, allowing employees under certain conditions to register for programs
without payment of tuition
3/23/71 71/15 Approved Bus Policy and Procedure 6.700, relating to release of personal info
for faculty and staff
5/5/71 71/16 Approved minutes of 3/23/71 meeting
5/5/71 71/17 Postponed a decision on the on-campus, privately developed housing
(Turnkey project) until further study and information are available with the
understanding that the trustees would meet later in the month.
5/5/71 71/18 Approved $80,000 addition to Shops Building and directed staff to enter
design contract with Bennett and Johnson and Associates, architects for Shops
Bldg and directed staff to enter design contract with Bennett and Johnson and
Associates, architects for Shops and Garages buildings.
5/5/71 71/19 Accepted low bid by J.D. Dutton for Site Improvement/Landscaping project
for total of $800,307
5/5/71 71/20 Approved TESC development Fund resolution (attachment) rescinding and
replacing the Scholarship, Fellowship and Development Resolution adopted
on 7/12/69
5/5/71 71/21 Adopted resolution for purchasing contracts appointment in execution of
purchasing contracts by TESC rescinding and replacing resolution adopted
1/25/71 (added Doerksen)
5/5/71 71/22 Accepted following low bidder for Library furniture: Timmerman Equipment
(furniture and stacks); Frederick and Nelson (tables); Northwest Interiors
(lounge furniture); American Seating (dining room chairs); John Hauge
(custom furniture)
5/5/71 71/23 Accepted low bidders for Residence Halls lounge furniture (Frederick and
Nelson);l Window coverings (Northwest Interiors); lighting (Bon Marche;
mattresses (Serta Mattress Co)
5/5/71 71/24 Amended that part of the fee schedule applicable to academic year 1971/1972
(adopted 9/17/71) relating to advance deposit for part/time students by
deleting $40 and inserting $20.
5/19/71 71/25 Approved minutes of 5/5/71 meeting
5/19/71 71/26 Rescinded tuition and fee schedule applicable to academic year 1971/1972
adopted 9/17/70 and amended 1/25/71 and 5/5/71 and replaced by schedule
adopted by this motion on 5/19/71
5/19/71 71/27 Approved the following change orders: Library (3 for a total of $4,4350; Site
Improvements (3 for a total of $36,743.69); Central Utility Plant (1 for a total
of $1,249.20); Residence Halls (3 for a total of $3,720)deduct); College
Activities Bldg (5 for a total of $9,670.35); and Large group Instruction Bldg
(1 for a total of $161.81).
5/19/71 71/28 Declared emergency with regard to housing students for fall 1971; staff and
General Administration to determine most logical, inexpensive and desirable
way of providing 100 but no more than 150 beds; proceed immediately
Date Motion Brief Description
16
toward providing beds; that supplemented information on proposed actions be
furnished to the board by 6/1/71 for final approval.
5/19/71 71/29 Approved inter-fund loan not to exceed $10,000 from Agency Fund to
Housing and Food Service Fund to be repaid from 1971/1972 housing
operations; money to be expended on proposal package for privately financed
on/campus housing.
5/19/71 71/30 Approved water and sewer utility extensions to site that is selected for
n/campus housing for fall 1971 and authorized staff to obtain procedure for
design and construction of proposed utility extension. Opposed by Hadley.
6/10/71 71/31 Approved minutes of 5/19/71 meeting
6/10/71 71/32 Confirmed termination of Buel. B. Brodin, Director of Financial Planning,
and Robert A. Sethre, Director of College Relations owing to college’s
serious operating budget deficiencies and resulting necessity to reduce staff.
6/10/71 71/33 Adopted resolution establishing the Ward Bowden Memorial Scholarship
Fund (a gift from senate totaled $3,000)
6/10/71 71/34 Authorized college to purchase approx. 0.66 acres
6/10/71 71/35 election of officers: Tourtllotte/Chairman; Schmidt/Vice Chairman;
Saunders/Secretary
6/10/71 71/36 Moved: (1) to proceed with recommended supplemental housing for fall of
1971 (a) accept St. Regis proposal and authorize purchase of 19 duplex units
at $379,620 and 1 laundry unit at $7,190 (b) authorize necessary site
improvements for total of $392,840 (c)authorized negotiation of initial bank
loan for full amount to be amortized over not more than 10/yr period and
submission of HUD application for 3% of the funds; (2) that college proceed
with working drawing on Durham, Anderson and Freed permanent housing
project as rapidly as possible//Hadley against.
6/10/71 71/37 Approved inter-fund loan of $9,500 from General Fund to Housing and Food
Fund to cover operating expenses incurred by Housing of 7/1//9/30/71
6/25/71 71/38 Approved minutes of 6/10/71 meeting
6/25/71 71/39 Moved that college follow procedure established in securing insurance against
risks of loss to physical property when either forced to endure or because of
high improbability that state would replace property if lost; Board, to insure,
upon completion & acceptance, the Residence Halls & College Activities
bldg.
6/25/71 71/40 Board instructed CP for Bus to purchase excess “umbrella” liability coverage
raising limits by $5,000,000 according to terms outlined by college broker.
6/25/71 71/41 Approved recommendation to realign “A” Road to interact with Kaisr,
estimated cost of which is $100,000; instructed staff to ask County to pay
half. Motion amended to authorize the College to pay half of the necessary
expenditure.
6/25/71 71/42 Authorized that college proceed immediately to ask County to vacate section
of Overhulse Road in accordance with 10/22/70 resolution adopted by Board.
6/25/71 71/43 Approved 1971/1972 operating budget totaling $4,468,322
Date Motion Brief Description
17
6/25/71 71/44 Adopted resolution establishing “Janet Tourtellotte Political Science
Collection”
6/25/71 71/45 Approved the following salary adjustments effective 7/1/71:
Hitchens/$12,500; Nichols/$13,200; White/$16,500; Wiedemann/$12,500;
Winkley/$16,000.
7/2/71 71/46 Accepted offer made by Olympia branch NBC for interim financing for fall
1971 supplemental housing subject only to understanding that interest on time
certificates of deposit will be usual and standard rates.
7/2/71 71/47 Approved inter-fund loan of $7,150 from General Fund/Local to College
Activities Fund to cover operating expenses of office of Director for College
Activities & Recreation for 7/1/71 thro 10/31/71.
7/2/71 71/48 Adopt and maintain policy for refund of unused portion of tuition, fees and
other charges to veterans (College must meet requirements of Veterans
Administration Regulation 14254 in order to qualify veteran for educational
assistance by VA).
7/2/71 71/49 Authorized expenditure of $72,000 for furniture for fall 1+971 supplemental
housing units rather than $60,000 as authorized by motion 71/36.
7/2/71 71/50 Moved amendment to tuition and fee schedules applicable to academic years
1971/1972 and 1972/1973 for part/time resident Vietnam veterans (adopted at
5/19/71 meeting).
7/2/71 71/51 Moved establishment of a commercial checking account with National Bank
of commerce in Olympia for disbursement of funds for interim financing of
fall 1971 supplemental housing
7/2/71 71/52 Adopted resolution entitled “A resolution of the Board of Trustees of The
Evergreen State College authorizing interim financing for fall 1971
supplemental Housing and accepting an offer therefore”
7/30/71 71/53 Approved minutes of June 25, 1971 meeting.
7/30/71 71/54 approved minutes of July 2,1971
7/30/71 71/55 Moved approval of design development presented by Bumgardner for
Seminar Bldg, direction to proceed to working drawings subject to approval
and further input of Div of Eng and Arch And staff
7/30/71 71/56 Moved college accept 2nd low bid by Sellen Construction Co Seattle for
Science Laboratories, Phase I: base bid and alternated QA/2/c, M/1/c, E/1 for
total of $2,851,000.
7/30/71 71/57 Moved acceptance of base bid only by Lincoln Construction Co, Spanaway,
for Air Structure for 144,566 and that Quinton/Budlong thoroughly study and
prepare written report, with recommendations, prior to next meeting.
7/30/71 71/58 Moved motion 71/48, adopted at the 7/2/71 meeting report, with
recommendations, prior to next meeting.
7/30/71 71/59 Moved motion 71/41, passed at 6/25/71 meeting, be amended (realignment of
parkway//amended to eliminate limitation that college be authorized to pay
only half necessity expenditures and to include approval of change orders)
7/30/71 71/60 Moved motion 71/52, passed at 7/2/71 meeting, be rescinded (Interim
Date Motion Brief Description
18
financing for fall 1971 supplemental housing/change in language in security
agreement required by NBC legal counsel).
7/30/71 71/61 Moved approval of Inter-local Cooperation Act agreement between college
and Thurston County Fire District No. 9 for college fore protection.
Chairman and secretary authorized to sign.
7/30/71 71/62 Moved approval of agreement by and between State Department for Game
and College; chairman and secretary authorized to sign.
7/30/71 71/63 Moved in accordance with procedures for amendment to bylaws following
amendments be proposed for adoption at the next meeting Article II, Sec, 3;
Article IV, sec 1; Article IV, Sec. 2; Article IV, Sec5; Article IV, Sec 7.
7/30/71 71/64 Moved approval of change in scope to Site Improvements project to reshape
and provide erosion control on cut slopes of drainage ditch north of Road
“A,” such change in scope not to exceed cost of $32,285.
7/30/71 71/65 Moved award of entire Ari Structure bid be withheld pending further input
and investigation.
8/26/71 71/66 Moved college is directed to negotiate with Robert L. Durham, of Durham,
Anderson and Freed. Subject to satisfactory negotiations with college staff
and Din of Eng an Arch, and further that Design Team be reactivated and
master planning be continued as originally conceived.
8/26/71 71/67 Moved acceptance of 8/23 recommendation of design Team regarding
Drama/Music/Arts Building, that, before working drawings for phase I,
architect study integration of Phase II ad III based upon outline program.
Funding for study to provide compensation for extra work above working
drawing fee.
8/26/71 71/68 Moved approval of design development presented by Walker/McGough/Foltz
for Drama/Music/Arts Bldg, subject to input from staff and Div of Eng and
Arch
8/26/71 71/69 Moved that Seattle Northwest Securities Corporation be designated financial
consultant for capital projects: 1971Supplemental housing, Res Halls Unit 2,
and College Activities Building Phase II; that Chairman and Secretary be
authorized to enter contract, duration not to extend beyond two years.
8/26/71 71/70 Moved 1971 Supplemental Housing e completed prior to actively making
commitments on Phase II of permanent housing; consideration is given to
using similar housing in future.
8/26/71 71/71 Moved lower bid for Air Structure be accepted for fabric alternate; acceptance
contingent upon satisfactory negotiations with Lincoln Construction Co for
change orders for additional fire exits permitting occupancy of 100 to 150.
8/26/71 71/72 Moved amendments to bylaws proposed at 7/30/71 meeting, excepting slight
modification in Article II, Sec, 3; Article IV, sec 1; Article IV, Sec. 2;
Article IV, Sec5; Article IV, Sec 7..
8/26/71 71/73 Moved adoption of resolution entitled “A resolution of the Board of trustees
of TESC designating certain persons as “Appointing Authority: for
Date Motion Brief Description
19
employment purposes and delegating Board of Trustees’ powers and duties of
employment under RCW 28b.40.120 (2) to certain designated persons”
8/26/71 71/74 Moved adoption of resolution “A resolution of B/T of TESC designating
certain persons as authorities for contracting for, purchasing, and leasing
services and personality and delegating Board of Trustees’ powers and duties
of such contracting, purchasing and leasing under RCW 28b.40.120,
subsections (6), (7), and (9), to certain designated persons”
8/26/71 71/75 Moved adoption of resolution “ A resolution of B/T of TESC establishing use
of military for DD 214 to serve as major criterion in determining whether a
student qualifies as veteran of Vietnam conflict for tuition and fee purposes”
8/26/71 71/76 Adopted “ A resolution of B/T of TESC accepting and providing for deposit
of a monetary gist from Durham, Anderson and Freed, Architects.”
8/26/71 71/77 Moved TESC Library be named the Daniel J. Evans Library and that by
listing names on plaques, contributions and efforts of 1967 legislature,
Southwest Washington State College Comm and Temporary Advisory
Council for Public Higher Education be acknowledged.
9/16/71 71/78 Approval of minutes of 8/26/71 meeting as submitted.
9/16/71 71/79 Moved all bids for Air Structure be rejected.
9/16/71 71/80 Moved architect furnish concepts of covered recreation facility; reviewed by
Design Team to determine if facility should be considered, location; reports
and recommendation presented to B/T next meeting.
9/16/71 71/81 Moved that Art II, Sec. I amendment to bylaws be proposed at 9/16/71
meeting for final adoption at next meeting.
9/16/71 71/82 Moved that Narramore, Bain, Brady and Johnson be appointed architects to
design addition to Laboratory, Phase I , and that B/T approve procedure of
addition for total project cost $554,681, subject to approval of location and
design by Master Planning Team and Div of Eng and Architecture.
9/16/71 71/83 Moved that Durham, Anderson and Freed be appointed architects to design
finishing approx. 3,000 sq feet of space in Library basement for computer
svcs; and B/T approve Library basement finishing project for total $70,000.
10/28/71 71/84 Approval of minutes of 9/16/71 as submitted.
10/28/71 71/85 Moved that Art. II, Sec. I be adopted.
10/28/71 71/86 Moved that College general Policies and Procedures “1.00 Equal Opportunity
Policy and Procedures//Affirmative action Program” be adopted and that such
section replace “Equal opportunity Policy” adopted by B/T 12/11/69.
10/28/71 71/87 Moved approval of allocation of fiscal year 1972/1973 funds for $25,040,485
together with 1971/1972 finds previously allocated be employed to purchase
modular office structure Bldg. 212 to provide temporary fore station for
Thurston County Fire Dist #9.
10/28/71 71/88 Moved adopted “A resolution of the Board of Trustees of TESC Accepting
and Providing for the Disposition of, the Leona M. Hickman Student
Emergency Loan Fund.”
10/28/71 71/89 Moved adoption “A resolution of the board of Trustees of TESC Accepting,
Date Motion Brief Description
20
and Providing for the Disposition of, the Leona M. Hickman Student
Emergency Fund.”
10/28/71 71/90 Moved acceptance of COG document “Governance and Decision/Making at
Evergreen” 6/10/71, with provisions that one or more of the trustees of
designees attend College Forum and Sounding Board Meetings.
10/28/71 71/91 Moved to table consideration of “Academic Freedom and Faculty
Responsibility” document until next meeting.
10/28/71 71/92 Moved approval of concept schematics of Covered Recreation Pavilion by
Robert B. Price and Associates., direction for architect to proceed design
development, subject to approval by Master Planning team, subject to further
input by College Staff and Div of Eng and Arch.
10/28/71 71/93 Moved approval of resolution “A Resolution of the Board of Trustees of
TESC authorizing B/T Issuance of revenue bonds on sum $850,000 from
College Housing System to fund existing loan indebtedness incurred for fall
1971 supplemental College housing, and authorization for chairman and
secretary of B/T to sign resolution.
10/28/71 71/94 Moved College Personal Policies and Procedures/ 6.900 “Employment of
Relatives/Conflict of Interest” be adopted.
10/28/71 71/95 Moved approval of submission of supplemental budget request asking
increase of $519,706 and cost of living salary increase of $162,421.
10/28/71 71/96 Moved approval of submission of supplemental budget request asking capital
budget request of: 72/1 Seminar building, $8,149,905 72/2 Service Road
$259,260; 72/3 Parkway Clearing and Grading $284,865; 72/4 Science
Laboratories, Phase II $6,377,706; 72/5 Drama/Music/Instruction , Phase I
$5,622,705.
10/28/71 71/97 Moved appointment of joint venture Eckbo, Dean, Auston and Williams
Durham, Anderson and Freed, and Quinton/Budlong as master planning team
for $19, 950. Planning to be done within parameters of 10/19/71 letter from
Charles E. Torkko, including reviews with trustees prior to final acceptance.
10/28/71 71/98 Moved adoption of “Social Contract among the members of the community of
TESC” document of 10/1/71 revisions 10/28/71.
10/28/71 71/99 Moved notification of public hearing 11/18 be sent under administrative
Procedures Act to formally adopt “Social Contract among the members of the
Community of TESSC” documents.
11/18/71 71/100 Moved postponement of approval of minutes of 10/28 meeting.
11/18/71 71/101 Moved approval of recommendation for request for salary increase of 10% for
faculty and exempt staff and 6% for classified employees.
11/18/71 71/102 Moved approval of modification to and supplementation of master plan
approved by BOT in 1969, to be contained in report f master planning team
11/12/71.
11/18/71 71/103 Moved Robert B. Price and Association. be employed and directed to proceed
to working drawing for covered recreation structure subject to input by
college staff and div of Eng and Arch, subject to satisfactory negotiations with
Date Motion Brief Description
21
architect.
11/18/71 71/104 Moved approval of schematics and design development of Laboratory
addition and direct architect to proceed working drawings, subject approval
and input by college staff and Div of Eng and Arch.
11/18/71 71/105 Moved adoption of “Social Contract among the members of the Community
of TESC”.
11/18/71 71/106 Moved adoption of COG report, “Governance and Decision/Making at
Evergreen” and incorporating provision that one or more trustees or designees
of BOT attend the College Forum and Sounding Board Meetings.
11/18/71 71/107 Moved that above/mentioned documents be made operational for next 30
days.
11/18/71 71/108 Moved approval of John Baker, Harry Lockhart, Tom Morgan, Dennis
Peterson, Kenneth Winkley, Al Saunders to serve on the Investment Advisory
Committee for TESC Development Fund.
11/18/71 71/109 Moved to invite two students and two faculty to attend meetings of
Investment Advisory Committee with understanding that they may speak
during the meeting.
11/18/71 71/110 Moved approval of “A Resolution of the BOT of TESC Accepting the Bes
Bod for the Purchase of TESC housing System Bond of 19+71 in the principal
Sum of $850,000 and Fixing the Interest Rates Thereon.”
11/18/71 71/111 Moved the bid check of $42,5000 be returned to originator, Seattle/First
National Bank.
11/18/71 71/112 Moved approval of acceptance of bid by C.E. Skinner, INC., low bidder on
Shop Addition of $50, 899.
11/18/71 71/113 Moved approval of site for 1972 supplemental housing and direction to
college staff to proceed with plans of suggested configuration, size, materials
and ect. to BOT at next meeting, with understanding that such housing shall
be contingent on failure of private enterprise to adopt a schedule to assure
beds for 600 students within walking distance of campus for fall 1972;
approval for VP for Business to proceed with securing interim financing for
fall 1974 housing, contingent upon securing of such interim financing,
direction for Durham, Anderson and Freed to proceed design development for
fall 1974 housing schematics which were approved by BOT in 1970.
11/18/71 71/114 Moved adoption of “Academic Freedom and Faculty responsibility.”
11/18/71 71/115 Moved adoption of “A resolution of the BOT of TESC delegating specific
authority to certain persons who hold position of hearing officer in accordance
with the document on Academic Freedom and Faculty Responsibility, which
delegation makes the decision of the hearing officer final and binding as to the
faculty member involved in the non/reappointment hearing and also final and
binding on TESC.”
11/18/71 71/116 Moved approval of request of Pacific NW Bell laying cable across college
property, provided that requirements by DTF on ecological preservation are
met if cable obstructs future expansion, realignment or changes will be made
Date Motion Brief Description
22
at Pacific NW Bell expense.
12/16/71 71/117 Approved the minutes of the 10/28/71 meeting.
12/16/71 71/118 Approved the minutes of the 11/18/71 meeting.
12/16/71 71/119 Moved approval of the design development concepts of Science Laboratories,
Phase II, presented by Naramore, Bain, Brady and Johanson, subject to further
input.
12/16/71 71/120 Moved postponement of any action on the proposed addendum to the
agreement executed August 1, 1969, between the BOT, and the City of
Olympia concerning water and sewer facilities.
12/16/71 71/121 Moved that a Friday in April be set aside for dedication ceremonies.
12/16/71 71/122 Moved that the allocation of operating funds approved June 25, 1971 be
modified as follows: Under program 160, Auxiliary Enterprises, add College
Activities Building operations, $14,551 and Student Related Activities,
$37,270; and delete Student Publications, $14,000, Supplies for Student
Activities, $3,500, Office of Minorities Affairs, $5,000, Institutional Political
Action Committee, $1,5000, and Day Care Center and Students Events
$27,821.
Of the 437,270, no money may be allocated for an exclusively student
operated newspaper, pending decision of the BOT, of possible, except that up
to $2,500 may be expended on authorization by the Dean of Developmental
Services for the support of the current Evergreen community newspaper.
BOARD MOTIONS FOR 1972
1972 Misc. information 1972
Officers: Chairman/Schmidt
Vice chairman: Halvorson
Secretary: Hadley
3/9/72 Quinton/Budlong closed
4/13/72 Approved application to FCC for FM radio station
4/13/72 1972/1973 operating budget request approved
4/21/72 Opening dedication ceremonies and presidential inauguration
5/18/72 Approved lease with South Sound National Bank
7/20/72 Formal approval of 1973/1975 capital budget
11/16/72 Approval of terms for Presidency
11/16/72 Approved operating policy for KAOS
1/18/72 72/1 Waived reading of minutes of 12/16/71
1/18/72 72/2 Approved minutes of 12/126/71 meeting
1/18/72 72/3 Moved legal counsel and VP/Bus attempt to consummate lease between TESC and
Parkside Development Co for 1972 supplemental housing (300 beds) and recommend
this be accomplished in 10 days or 2 weeks; otherwise, college to go ahead with
modular housing.
2/3/72 72/4 Approved minutes of 1/18/72 meeting.
2/3/72 72/5 Moved Board encouragement of and direction to administration to work with Adult
Student Housing, INC., to facilitate timely HUD response to ASH’s application for
Date Motion Brief Description
23
housing financing. Working entail; (a) Talk with HUD officials to emphasize nature of
housing needs; (b) assurances that housing is adequate; (c) assurances to HUD that
college works toward benefiting low income students thru financial aid; (d) inform
HUD of policy re: admissions and employment of minority persons; and (e) support
HUD to reduce cost of housing.
3/9/72 72/6 Moved BOT request architect and Master planning Team to resolve location of
Drama/Music/Arts Bldg.
3/9/72 72/7 Moved approval and authorization for extension of utility lines west as presented by
master planning team 3/9/72.
3/9/72 72/8 Moved that proponents of FM station proceed to establish station; present Trustees
outline of operational procedures and functions, including manner members are chosen,
how they serve and are replaced; furnish info on operation of similar stations at public
and private schools.
3/9/72 72/9 Moved to amend motion 71/122, adopted 12/16/71 by deleting sentence: Of the
437,270, no money may be allocated for an exclusively student operated newspaper,
pending decision of the BOT, of possible, except that up to $2,500 may be expended
on authorization by the Dean of Developmental Services for the support of the current
Evergreen community newspaper. That “The Paper follow procedure outlined in 3/8/72
letter to BOT that detailed proposal be brought to BOT at next meeting.
3/9/72 72/10 Unanimously approved resolution 72/21 endorsing TESC’s membership in Northwest
Regional Educational Laboratory.
3/9/72 72/11 Moved approval of application to appropriate public ground waters and granting
authority to Chairman of Board to sign permit application on behalf of college..
3/9/72 72/12 Moved approval of sale of tuition bonds in amount of $544,125 and 2 road projects
authorized by 1972 legislature; approval of 3/7/72 letter for tuition bonds sale with
Seattle/Northwest Securities Corp.; and authorization for chairman to sign letter on
behalf of college.
3/9/72 72/13 Moved allocation of operating funds approved 6/25/71 and as modified on12/1671 be
further modified: under program 160, Auxiliary Enterprises, change allocation for
student/related activities from $37,270 to $44,270.
3/9/72 72/14 Moved acceptance of budge for TESC Dedication Ceremonies and Fair on 4/21/72:
Invitations, programs, posters, banners, postage $600
Music (risers, costumes, mimeographing 300
Theatrical activities (platform, costume rental and cleaning and rent/a/horse
350
Contingency funds (student costumes, decorations) 500
Loudspeaker rental, other necessary resources, services
500
And those trustees take care of $500 luncheon expense.
3/9/72 72/15 Moved approval of low bidder for fire truck shed construction, Perrot/Caufman, of
Olympia, for $5,584.
4/13/72 72/16 Approved minutes of 3/9/72 meeting.
4/13/72 72/17 Adopted resolution endorsing an supporting establishment of housing project by Adult
Student Housing, Inc.
Date Motion Brief Description
24
4/13/72 72/18 Adopted addendum to agreement executed 8/1/69, with City of Olympia concerning
water and Sewer facilities, subject to approval of this particular project.
4/13/72 72/19 Adopted as part of mater plan of college, following recommendations of Master
Planning Team: (1) Fine Arts complex placed as cost to utility tunnel as physically
possible. (2) Phase II be o wider than Phase I, (3) grove of trees adjacent to turnaround
be saved (4) small building, perhaps n art gallery, no larger than shown with roof level
no higher than grade 215, be placed across axis form Student Activities Building (5)
parking lot be reshaped to provide pace for bus loading, landscaping and gracious
entrance from parking area to college/community area of campus, (6) area between
Phase I and Recreation Building be carefully replanted to provide right amount of
enclosure.
4/13/72 72/20 Approved project leases by and between Washington State Building Authority and
TESC for following capital projects and authorization for chairman and Sec of BOT to
sign necessary project leases: Library, College Recreation Center, Science Lab
Building, Shops and Garages, Central Utility Plant, Student Residence Halls and
Lecture Halls.
4/13/72 72/21 Approved resolution requesting the AG to defend a suit against certain TESC
employees and authorization for Chairman and Sec. of BOT to sign resolution.
4/13/72 72/22 Approved appointment Arvid Grant and Assoc. for design and engineering college Site
Improvement projects.
4/13/72 72/23 Moved Resolution 70/1 designating Kenneth Winkley as representative of college for
purpose of securing surplus property adopted 3/19/70 be seconded; and adopted
resolution appointing Ralf E. Sampson as representative and authorized signature.
4/13/72 72/24 Adopted amendment to Retirement Resolution approved 11/28/68 and authorized
signature.
4/13/72 72/25 Adopted, in accordance with procedures established in Chapter 57 laws of 1971, First
Extraordinary Session of policy entitled “7.300/Outside Speakers, Performers and
Other Events.
4/13/72 72/26 Approved maximum inter/fund loan $37,400 from Agency Funds, to cover college
food service expenses, with repayment to start 10/74.
4/13/72 72/27 Approved following change orders:
Lecture Halls +$6143.87, /100
CUP +$16,808, /5,000
Residence
4/13/72 72/28 Approved resolution entitled “A resolution of Board of Trustees of TESC authorizing
issuance of General Tuition Fee Revenue Bonds, Series A, of College in principal sum
of $544,125.00 to provide funds required to carry out certain capital projects authorized
by Leg; providing date, form, terms and maturities of such bonds; providing and
adopting certain covenants and protective features safeguarding payment of principal
of and interest of such bonds; creating a reserve account in Bond Retirement Fund of
College; reserving the College right to issue additional bonds on parity therewith upon
compliance with certain conditions; and providing for sale of bonds to Seattle
Northwest Securities Corporation of Seattle.” and authorizing signature.
4/13/72 72/29 Approved resolution entitled “Resolution of BOT of TESC General Tuition Fee
Date Motion Brief Description
25
Revenue Bonds, Series A, in the principal sum of $544,125.00 and fixing interest
rates.”
4/13/72 72/30 Approved request for representation from AG office at Each BOT meeting.
4/13/72 72/31 Approved application to FCC for operation of FM radio Station and authorization of
signature.
4/13/72 72/32 Approved assigning for use by experimental housing project that portion of campus
delineated on map, and of proposed experimental; housing project outlined in
document dated 4/7/72 on open ended basis.
4/13/72 72/33 Approved 1972/1973 operating budget allocations for $6,580,089.00 and approval to
allocate in addition $116,833.00 for salary increases, and that amount received from
Federal Government for College Work/Study and other grants and contracts.
5/18/72 72/34 Correction and approval of 4/13/72 minutes
5/18/72 72/35 approval and signing of addendum to 6/30/71 agreement between TESC and Thurston
County Fire District No. 9
5/18/72 72/36 Approval and signing of lease between TESC and South Sound National Bank
6/8/72 72/37 Approval of 5/18/72 minutes.
6/8/72 72/38 Adoption of priorities for the 1973/1975 capital budget request:
1. Laboratory Science, phase II
2. Parkway completion
3. Movable equipment for Seminar Building, Phase I
4. Outdoor Recreation
5. Drama/Music/Art, phase I
6. Seminar, Phase II
7. College Recreation Center, Phase II
8. Minor Improvements and Remodeling
9. Shops and Garage, Phase II
10. Site Improvements
11. Central Stores
12. Drama/Music/Arts
13. Health Bldg., Phase I
14. Emergency Services Building
15. Drama Music Auditorium
16. College Activities Building, Phase II
17. Residence Halls, Phase II
6/8/72 72/39 (1) approval of amendment #1 dated 5/26 to contract between college and ARA Slater
Corp to extend food svc thro end of academic year 1972/1973; (2) acceptance of
5/26/72 proposal from Slater for summer 1972 food svc; (3) (a) 1971/1972 unexpended
bal remaining be reverted to college activities fund balance amend 1972/1973
operation budget by increasing from budget 60,000 to $69,038
6/8/72 72/40 Amend 1972/1973 operation budget allocations adopted 4/13/72 by establishing new
budget code for transcripts and portfolios to which $1/student/quarter be allocated from
S and A for total additional allocation of $5,250.
6/8/72 72/41 Adopt TESC Library Circulation Policy under APA
Date Motion Brief Description
26
6/8/72 72/42 Negotiate interim loan for arch for Residence Halls, Phase II, not to exceed $200,000;
commission Durham, Anderson and Freed to undertake necessary arch work for class
A, 450 students on site approved for phase II housing for occupancy in1975.
6/8/72 72/43 Election of officers: Schmidt/chairman; Halvorson/ Vice Chairman; Hadley/
Secretary
7/20/72 72/44 Approval of 6/8/72 minutes.
7/20/72 72/45 Implementation of motion 72/42 and approval of resolution 72/9 authorizing interim
financing for architectural design fees for college residence halls, phase II.
7/20/72 72/46 Acceptance of offer in resolution 72/9 to provide interim financing for residence halls,
Phase II at 3.74 percent per annum interest by National Bank of Commerce and
recommendation to establish deposit checking account relationship with that bank.
7/20/72 72/47 Adoption of Security Agreement and Note and authorization for Chairman and
Secretary of Board to sign.
7/20/72 72/48 Approval of assuming lease of Mima Mounds for educational purposes ($170/year)
through 2/28/75.
7/20/72 72/49 Formal Acceptance of low bidders for : Road “A” south extension/ J.S. Dutton, Inc.
($213,046); Information Services Center/ C.E. Skinner, Inc. ($71,563); Laboratory
Building annex/Wayne Maples Construction Co. ($451,200); Covered Recreation
Structure/ C.E. Skinner, Inc. ($190,350); Road “C” extension/ Tom Martin
Construction ($99,842.80).
7/20/72 72/50 Formal approval of 1973/1975 capital budget request totaling $30,892,956 from SBA,
$8,173,543 from
SGF and $7,258,269 from institutional funds.
7/20/72 72/51 Approval of salary adjustments effective 7/1/72 for K. Donohue, Brakenbush, J.
Dodonhue, Samey, Whitney
8/10/72 72/52 Approval of 7/20/72 minutes.
8/10/72 72/53 Authorization of (1) appointment of Kirk, Wallace and McKinlet to undertake revised
schematics for College Activities Building, Phase II, total cost approximately
$2,600,000; (2) expenditure of $ 125,000 set aside for this purpose.
8/10/72 72/54 Delete from budget 1070 College Relations, one man per each year in biennium.
8/10/72 72/55 Delete from budget 1170, Purchasing, one man year each year in biennium.
8/10/72 72/56 Delete $15,000 in 1973/1975 beginning from Program 030/
8/10/72 72/57 In program 010, budget 1130, continue same arrangements for attorney general
services as the College has had in the past subject to revised charges from the Attorney
General’s office.
8/10/72 72/58 Approval of the 1973/1975 operating budget request totaling $19,442,232 which
reflects revisions directed in above four motions.
9/28/72 72/59 Approval of 8/10/72 minutes.
9/28/72 72/60 Approval of schematics for Residence Halls, Phase II, presented by Durham, Anderson
and Freed. And subject to further input by college staff and written evaluation by
student /faculty DTF, direction to proceed to design development.
9/28/72 72/61 Formal acceptance of low bid by Jones and Roberts Co. of Tacoma, including
alternates 1,2,3 and 4 total construction cost of $2,039,5000 on the Seminar building.
Date Motion Brief Description
27
9/28/72 72/62 Approval of resolution 72/8 entitled “approving and Providing for execution of a
Contract for Grant for the Financing and Construction of College Housing and Services
Facilities Under Title IV of the Housing Act of 1950 for Public Institutions, Contract
#H/992/561/37 and between TESC and the USA
9/28/72 72/63 (1) from unexpended and unencumbered 1971/1972 balance in college activates fund
these allocations be approved: (a) to budget 6046, Transcripts and Portfolios, $5,250;
(b) to budget 6005, Student Related Activities, $ 1,385; (c) to budget 7120, Food
Services, $5,000 (to repay inter-fund loan required to support 1971/1972 deficit); (2)
Amend Motion 72/40 adopted June 8,1972, to read: “that a new budget code for
transcripts and portfolios be established in which $1.00 per student per quarter shall be
paid from Services and Activities Fees upon proper allocation by Board of Trustees.”
9/28/72 72/64 Adoption of copyrights, patents and inventions on an interim basis and request that a
report be made following study of UW policy within three meetings from now.
9/28/72 72/65 Motion to place on the next Board agenda the following policies for adoption under the
Administrative Procedures Act: staff educational benefits, smoking regulations,
release of personnel information and admissions procedures.
9/28/72 72/66 Addition of the word “qualified” to goal section of equal opportunity policy.
9/28/72 72/67 Change the words “person” to “persons” and “woman” to “women” in the gal section
of equal opportunity policy.
9/28/72
72/68
Motion to place equal opportunity policy on agenda for next board meeting for
adoption under administrative Procedures Act.
9/28/72 72/69
Motion approved to place the plant operations policies and procedures (campus parking
& traffic regulations), as revised, on the agenda for the next meeting for adoption under
the Administrative Procedures Act. Seconded by Mrs. Tourtellotte.
9/28/72 72/70 Motion to place employment of relative’s policy on agenda for next board meeting for
adoption under Administrative Procedures Act.
9/28/72 72/71 Motion to place on/campus employer interviews and recruiting on agenda for next
Board meeting for adoption under APA.
9/28/72 72/72 Approval of salary adjustment expenditures, together with applicable employment
benefit costs, effective 9/1/72. (1) From allocation by Governor for 3% adjustment
from General Fund: Classified staff cost of living/ $27,247; Faculty cost of living/
$7,898; Other exempt staff cost of living/ $8,146; Faculty adjustments/ $60,815; Other
exempt staff adjustments/ $12,727 (total $116,833). (2) From Housing an Bookstore
Funds: Other exempt staff adjustments/ $2,291.
9/28/72 72/73 Motion to recess to executive session to discuss terms of office of the president.
10/24/72 72/74 Approval of 9/28/72 minutes
10/24/72 72/75 Approval of staff educational benefits policy subject to annual report to Trustees.
10/24/72 72/76 Approval of following policies: Plant operations (Smoking regulations), release of
personnel information, admissions procedures, affirmative action program, campus
parking and traffic regulations, employment of relatives, on/campus employer
interviews and recruiting, regular and special meetings of the BOT
10/24/72 72/77 Motion to file these policies wit Code Reviser’s Office as permanent rules of the
Date Motion Brief Description
28
College.
10/24/72 72/78 Transfer “Roger F. Camp Memorial Scholarship Fund” and “Ward Bowden Memorial
Scholarship Fund” to TESC Endowment Fund.
10/24/72 72/79 Motion to go ahead with recommendations of Milliman and Robertson report, allowing
staff to make budgetary request and, if adopted, adopt when funding is available (staff
will work with Hadley to clarify details).
10/24/72 72/80 Motion to submit affirmative action program to federal civil rights commission, and
others for comments and approval.
10/24/72 72/81 Motion to make every effort to relieve problem of holding final payment and retaining of
Hoffman Construction Co.
11/16/72 72/82 Approval of 10/24/72 minutes.
11/16/72 72/83 Adoption of Resolution 72/10 entitled “A resolution f the BOT of TESC accepting and
providing for the deposit of monetary gift from Durham, Anderson and Freed,
Architects.”
11/16/72 72/84 Adoption of Resolution 72/11 accepting and providing for disposition of the Leona M.
Hickman Student Emergency Loan Fund.
11/16/72 72/85 Approval of design development Phase II housing by Durham, Anderson and Freed and
approval of proceed to working drawings.
11/16/72 72/86 Authorization for college staff to submit loan application for Phase II housing to
Department Of Housing and Urban Development.
11/16/72 72/87 Approval of modification to budget allocation provisions (Business Policy 2.307,,
subsection 12 and 13).
11/16/72 72/88 Approval of salary adjustment for Al Wiedman, Member of the faculty.
11/16/72 72/89 Motion to reconsider Motion 72/82 approving minutes of 10/24/72 meeting.
11/16/72 72/90 Motion to correct minutes of 10/24/72 meeting, motion 72/79.
11/16/72 72/91 Adoption and inclusion of Article VII, “Appointment of the President of TESC.”
11/16/72 72/92 Motion directing President’s Office too finally draft operational policy for radio station
KAOS to incorporate changes and college’s assistant attorney general’s review; after
that, approval of the policy.
11/16/72 72/93 Motion directing Chairman Schmidt and Mr. Halvorson to decide the date of the
December meeting in conjunction with the Joint Boards of Trustees meeting.
12/8/72 72/94 Approval of 11/16/72 minutes.
12/8/72 72/95 Motion to decline Clifford Cordes’ offer for exchange of portion of property at
President’s residence.
BOARD MOTIONS FOR 1973
1/11/73 73/1 Approval of minutes of 12/8/72 meeting
1/11/73 73/2 Approval of supplementary 1973/1975 salary and benefit request ($2,085,677) and
revised 1973/1975 operating budget request ($17,729,040)
1/11/73 73/3 Adoption of Res. No. 73/1 (Gladys Burns Students Emergency Loan Fund)
1/11/73 73/4 Adoption of Res. No. 73/2 (United Methodist Church Emergency Loan Fund)
1/11/73 73/5 Expression of appreciation to County Commissioners for vacating Overhulse Road
Date Motion Brief Description
29
within campus boundaries.
1/11/73 73/6 Termination of ARA Slater on 2/20/73 and approval of SAGA Food Service on 2/21/73
1/11/73 73/7 Approval of appointment of Kormondy as Provost effective 12/28/72 at $28,000; and of
salary of Administrative Secretary Krones to $8,800.
2/8/73 73/8 Approval of Jan. 11, 1973 minutes
2/8/73 73/9 Approval of sale of S&A fee and related revenue bonds totaling $2,625,000 to fund
phase II college Activities Building; authorization of negotiated sale of bonds through
Seattle/Northwest Securities Corporation subject to telephonic approval.
2/8/73 73/10 (1) defer action on resolution re: ASH project; (2) phase II Class A housing consist of 5
structures approx. 300 beds in Phase II housing site at intersection of Overhulse and
Driftwood; (3) approval of sale of bonds to refinance outstanding bond issue for 1971
supplemental housing with Seattle/Northwest Securities Corp.; (4) approval of sale of
bonds ($1,072,000) to finance Phase II Class A hosing and Authorizing negotiated sale
of such bonds with Seattle/Northwest Securities.
2/8/73 73/11 Appointment of Roberts, Shefelman, Lawerence, Gay and Moch as bond counsel for
TESC in sale of CAB Phase II bonds: Phase II Class A on/campus Housing; and student
activities fees.
2/8/73 73/12 Granting of easement for underground communications lines to Pacific Northwest Bell.
2/8/73 73/13 Table decision on exchange of easement between President’s Residence and Mr. Cordes’
property.
2/8/73 73/14 Approval of Paper DTF report with the deletion of 1st paragraph of bylaws.
2/8/73 73/15 Approval of Seed Grants Program proposal and objectives.
3/8/73 73/16 Approval of 2/8/73 minutes
3/8/73 73/17 Approval of revised schematics for CAB Phase II presented by Kirk, Wallace, McKinley,
ATA and Associates.
3/8/73 73/18 Defer the matter of an access road to property owned by Donald R. Sparkman to next
meeting.
3/8/73 73/19 Approval of salary adjustment of $40/month for full/tome employee and prorated for less
than full time effective. 2/1/73.
3/8/73 73/20 Moved to recess to executive session to discuss matter of personnel.
3/8/73 73/21 Mr. Dixon to attend AGB meeting in San Francisco April 29 through May 1
4/19/73 73/22 Approval of 3/8/73 minutes
4/19/73 73/23 Motion to accept Clifford Cordes proposal for exchange of portions of property at
President’s Residence, subject to documentation
4/19/73 73/24 Recess to executive session to discuss personnel matters.
4/19/73 73/25 Motion detailing administrative reorganization
4/19/73 73/26 Motion to constrict alternate route for property owners who have a driveway crossing
parcel 14 to reach their beach property.
4/19/73 73/27 Approval of expenditure of $120,000 from College Activities Fund and $79,291 from
General Local Fund for repayment of internal and commercial short term loans and
deficits as follows: Motor Pool / $21,000; Food Services / $30,000; Bookstore /
$22,500; Housing / $116,291; Housing / $9,500; Total / $199,291.
5/10/73 73/28 Approval of 4/19/73 minutes.
Date Motion Brief Description
30
5/10/73 73/29 Adoption of Res. 73/3 accepting and providing for disposition of Don Heard Memorial
Loan fund.
5/10/73 73/30 Adoption of Res. 73/4 authorizing certain individuals by appointment to enter into
purchasing contracts.
5/10/73 73/31 Consideration of amended Staff Educational Benefits policy under APA
5/10/73 73/32 Recess to executive session to discuss a matter of personnel.
6/7/73 73/33 Approval of 5/10/73 minutes.
6/7/73 73/34 Acceptance of low bid $113,760 by JD Dutton, Olympia for construction of “CN”
service road.
6/7/73 73/35 Approval of agreement between college and Thurston County Fire District No. 9 for fire
protection services 7/1/73//6/30/75; authorization for Chairman to sign.
6/7/73 73/36 Approval of addendum to agreement between college and City of Olympia concerning
City’s provision of water and sewer services to the college; authorization for Chairman
and sec to sign.
6/7/73 73/37 Adoption, under APA, of amendments to educational benefits policy for staff.
6/7/73 73/38 Approval of expenditure of $447,000 appropriated by 1973 legislature for 19 site
improvements items (see Minutes)
6/7/73 73/39 Recess for; lunch and executive session to discuss individual salaries.
6/7/73 73/40 Approval of expenditure 7/1/73 salaries for faculty members and exempt administrators,
with stipulated modification, recommended by President, and approval of expenditure of
salary funds appropriated and allocated to Evergreen to fund increases.
6/7/73 73/41 Approval of 1973/1974 operating budget allocations to budgetary unites, totaling
$7,939,783.
6/7/73 73/42 Unanimous ballot for Hadley/ Chairman; Dixon / Vice Chairman; Tourtellotte /
Secretary.
7/12/73 73/43 Approval of 6/7/73 meeting minutes.
7/12/73 73/44 Approval of granting easement for underground power lines to Puget Sound Power and
Light.
7/12/73 73/45 Motion that 73/44 be subject to approval by college’s Assistant Attorney General.
7/12/73 73/46 Approval, effective 7/1/73, of salary changes for certain exempt administrators, and
approval of expenditure of salary funds appropriated to TESC by the Governor: Briscoe;
Cook; Matheny/White; Motley; Peffer; Smith; LeRoi; Smith, Susan, Stilson.
7/12/73 73/47 Approval of categories of students and tuition and fee schedule effective fall quarter
1973 as shown on attachment.
7/12/73 73/48 Approval of change orders 1/5 on the Seminar Building, Phase I, totaling $27,459.59.
7/12/73 73/49 Approval of low bid of $165,000 by J.D. Dutton for site improvements for Seminar
Building, Phase I.
7/12/73 73/50 Approval of Resolution No. 73/5 entitles “Resolution of the BOT of TESC accepting a
providing for the disposition of the Meredith Morris Emergency Loan Fund.”
7/12/73 73/51 Approval of the cancellation and termination of Site Lease and Financing Agreement
with the Washington State Building Authority and Project Lease for following capital
improvements, and authorization for the Chairman and Secretary to sign necessary
documents: Library; Lecture Halls, Residence Halls, Unit One; Central Utility Plant;
Date Motion Brief Description
31
Shops and Garage, Phase I; Science Labs. Phase I; College Recreation Center, Phase I.
8/24/73 73/52 Approval of 7/12/73 minutes
8/24/73 73/53 Request that staff work with Assistant Attorney General to prepare document on terms
for arrangement with Mr. Taber regarding details and definitions of easement.
8/24/73 73/54 Approval of sale of tuition bonds totaling $615,000 plus discount to fund clearing,
grading and completing of college parkway and site improvements and utilities
expansion; authorization for Administrative Vice President to proceed with negotiated
sale of such bonds through Seattle Northwest Securities Corp., subject to telephonic
approval by Board members of interest rate.
8/24/73 73/55 Proposal that regulations for public records required under Initiative 276 be placed on
next agenda for adoption under APA.
8/24/73 73/56 Acceptance of following low bids: $3,525,000 / Science Lab Building, Phase II / Jones
and Roberts; $110,000 / Misc. Site development / J.D. Dutton; $66,990.90 / Paving
south end of Parkway / Pacific Sand and Gravel.
8/24/73 73/57 Full/time study load shall be 4 units per quarter, each translatable into 4 credit hours and
all previous unites awarded be converted by applying factor of 1.06667.
8/24/73 73/58 1973/1974 allocations, approved 6/7/73, b increased in program 060 by $100, 000 for
employing 6 additional members of faculty and to provide salaries, goods and services,
travel, employment benefits and other support.
9/20/73 73/59 Approval of August 24, 1973 minutes.
9/20/73 73/60 Amendment of the tuition and fee schedule adopted July 12, 1973.
9/20/73 73/61 Motion to suspend parking fees for the year.
9/20/73 73/62 Motion to table motion 73/61 until later in the day.
9/20/73 73/63 Motion to adopt in accordance with APA, public Records provisions.
9/20/73 73/64 Motion to construe work for installation of fume hoods and lab table connections in Lab
Building.
9/20/73 73/65 Motion to direct Business Manager to provide for demand deposit local funds account in
South Sound National Bank.
9/20/73 73/66 Denial of the request of Ron Taber (representing Pacific Slope Properties for easement
across college property)
9/20/73 73/67 Motion to reject all bids opened 8/16/73 for combustible storage building and to direct
Director of Facilities to investigate alternated thereto.
9/20/73 73/68 Acceptance of gift of $2,000 from American Lawn Bowls Association Foundation
toward construction of bowling green.
9/20/73 73/69 Approval of transfer of $8,042 from College Activity Funds (522) to Local Plant Fund
(252) to be expended for remodeling College Activities Building (FM Radio Station).
9/20/73 73/70 Motion that Board adopts an emergency amendment to campus parking and traffic
regulations.
10/25/73 73/71 Approval of 9/20/73 minutes.
10/25/73 73/72 Approval of submitting supplemental operating budget request to increase average
annual enrollment for 1974/1975 to 2,200, in total amount of $ 289,414 (General Fund
request is $237,381.
10/25/73 73/73 Approval of submitting supplemental capital budget request for Communications Lab
Date Motion Brief Description
32
Building with total project cost of $6,523,872.
10/25/73 73/74 Adoption of Resolution 73/6 entitled “A Resolution of TESC authorizing the issuance of
General Tuition fee Revenue Bonds, Series B, of the College in principal sum of
$615,000 to provide part of the funds required to carry out certain Capital Projects....
10/25/73 73/75 Approval of Certificate of Compliance of resolutions authorizing sale of General Tuition
Fee Revenue Bonds, Series A and B and authorization for the Chairman and Secretary of
Board to sign.
10/25/73 73/76 Motion that campus be declared off limits for hunting and the discharge of firearms and
direction that campus be posted against such acts.
10/25/73 73/77 Motion to request President to send letter of intent to Puget Power that college intends to
provide easement or lease for a Puget Power substation on campus easement to Puget
Power in former Overhulse right/of/way for underground high voltage duct back, or if
not feasible, and easement for overhead high voltage line adjacent to “CN” Road.
10/25/73 73/78 Adoption of “Resolution for Facsimile Signatures” and authorization for Secretary of
Board to sign.
10/25/73 73/79 Motion for formal hearing and adoption under APA at the November meeting of the
emergency rules regarding campus parking and traffic regulations which were adopted at
September 20 meeting.
10/25/73 73/80 Motion to reestablish information booth at the entrance to the parking area.
11/15/73 73/81 Approval of 10/25/73 minutes
11/15/73 73/82 Adoption of Resolution No. 73/7 replacing RES> NO. 72/4) designating Purchasing
agent to represent the college in securing services and authorizing the Purchasing Agent
to bind the college in such transactions.
11/15/73 73/83 Adoption in accordance with APA permanent rules for campus parking and traffic
regulations.
12/13/73 73/84 Approval of 11/15/73 minutes.
12/13/73 73/85 Adoption of “guidelines
12/13/73 73/86 Adoption of “Salary Guidelines for Members of the Faculty and for Certain Counselors
and Librarians.”
12/13/73 73/87 Adoption of “Salary Guidelines for “Other Exempt Administrators.”
12/13/73 73/88 Rejection of the gift of $2,000 from the American Lawn Bowls Foundation towards
construction of bowling green.
12/13/73 73/89 Appointment of Trueman L. Schmidt as Chairman of the TESC Development Fund
Investment Advisory Committee.
12/13/73 73/90 Motion that the Investment Advisory Committee review and make recommendations
regarding TESC Development Fund Resolution adopted May 5, 1971.
BOARD MOTIONS FOR 1974
2/1/74 74/01 Approval of 12/13/73 minutes
2/1/74 74/02 Approval of award of contracts to low bidders:
Natural Gas Piping, Lab Annex, Paulsen Plumbing///$7,440
Kiln Shelters, Lab Annex, Lee and Davis Welding/////5,944
Date Motion Brief Description
33
Handicap Ramp, Recreation Center, Hunter Construction/////1,125
Entrance Sign, Parkway South, C.E. Skinner////////////1,278
Residence Hall Bicycle Shelters, Almer Constr.////////5,970
2/1/74 74/03 Approval of force account construction of equipment storage shed in college corporation
yard.
2/1/74 74/04 Adoption of Reduction in Force Policy.
2/1/74 74/05 Approval of transfer of $1,714 from S&A fund to Plant Local Fund for construction of
office in Bookstore.
2/1/74 74/06 Deferral until later meeting of tuition fee increase.
3/14/74 74/07 Approval of minutes of 2/1/74 meeting
3/14/74 74/08 Moved to place Equal Opportunity. Policy and Affirmative Action Policy on agenda for
public hearing next meeting under APA
3/14/74 74/09 Approved bids as follows: Parkway lighting, Totem Electric, Tacoma, $163,000;
Modular Housing Bicycle Shelters, Zylstra Construction., Seattle, $10,266; Combustible
storage shed, H&CCons. Co., Tacoma, $13,203 (including alt. #1); seminar Phase I, site
improvement. Landscaping, Valley Crest Landscape Inc. $66,869; Tennis Courts, all bids
rejected.
3/14/74 74/10 Approved tuition and fee schedule for summer 1974
3/14/74 74/11 Adopted tuition and fee schedule for academic year 1974/1975
4/18/74 74/12 Approval of minutes of 3/14/74 meeting
4/18/74 74/13 Approved contracts to low bidders: Boiler Service Ladder and Landing, Lee and Davis,
Olympia, $1,715.5; Tennis Court (rebid) Jardeen Brothers., Tacoma, $64,237 (inc. Alt
#1)
4/18/74 74/14 Moved approval of exception to 1974 summer session tuition and fees (addition 3/14/74,
of special tuition charge $20 per participant in National Science Foundation Program for
Olympia area elementary teachers.
4/18/74 74/15 Adopted as amended and corrected in accordance with APA revision to WAC, Ch
174/148, relating to permanent rules for Equal Opportunity Policy and Affirmative
Action Program, replacing policy adopted by BOT 10/24/72.
4/18/74 74/16 Approved 1974/1975 budget allocations $9,113,237
4/18/74 74/17 Requested President to report to BOT about resolution of non/white community’s
concerns and make every attempt to resolve issue
4/18/74 74/18 Moved to place Facilities Use Policy on agenda for public hearing next meeting under
APA.
5/23/74 74/19 Approval of minutes of 4/18/74 meeting
5/23/74 74-20 Approve in accordance with APA Facilities Use for on-campus events and appearances
WAC 174-136-101 and 020 adopted by BOT. 4/13/72
5/23/74 74-21 Moved to defer further BOT action on issues until receipt for Non-White DTF report.
5/23/74 74-22 Approved award of bids to: Vivarium Cooling Science Lab phase, Western Sheet metal.,
Tacoma, $1,746.15, Chain Link Storage Lockers, Seminar Bldg., Phase I, Southgate
Fencing, Olympia, $1,567.23
5/23/74 74-23 Approved revision housing deposit effective fall 1974 from $50 to $45.
5/23/74 74-24 Adoption of statement of policies for TESC BO publications (amendments to policies
Date Motion Brief Description
34
adopted 2-73)
5/23/74 74-25 Moved member of BOT be added to GOG Evaluation DTF for public hearing at next
meeting under APA
5/23/74 74-26 Moved place Governance and Decision-Making document on agenda for public hearing
at next meeting under APA.
5/23/74 74-27 Adopted Retirement policies to replace EAC 174-147-101-020
5/23/74 74-28 Approved revision to EAC 174-147-310 re institutional inc.
6/13/74 74-29 Approval of minutes of 5/23/74 meeting
6/13/74 74-30 Approved low bids: Paving (shop and Garage area), Pacific Sand and Gravel, Olympia,
$9,776; Elec. Feeders and switch gear, (Lab Phase II), Ind. Elec., Seattle, $139,473
6/13/74 74-31 Adopted in accordance with APA, WAC 174-108-101 - 080 relating to Governance and
Decision-Making replacing WAC 174-108-010 - -130 adopted 11/18/71
6/13/74 74-32 Authorization for TESC to be participant in Malheur Environmental Field Station
Consortium at Burn, Oregon
6/13/74 74-33 Adopted policies and procedures for campus cable TV
6/13/74 74-34 Adopted priorities for 1974-77 capital budget item 1 to include the gym as originally
designed (1) CRC II-A (2) Remodeling in Lib (3) Outdoor recreation (4)
Remodeling Eld Inlet Marine Lab, Day care enter, bldg. 201 (5) Site Improvements (6)
Equipment for remodeled areas (7) CAB., Bldg. II
6/13/74 74-35 Amended 1974-1975 budget allocations approved 4-18-74 (motion 74-16) by $69,855 to
cover $15 increase in employer contributions for insurance, increase total to $9,183,092
6/13/74 74-36 Election of officers: Dixon, Chairman,; Halvorson, Vice chairman,; Tourtellotte,
Secretary.
6/13/74 74-37 Executive Session to discuss personal matter for President
6/13/74 74/38 Board directed send letter to Public Disclosure Commission stating action President
McCann took with legislature to be consistent with direction of the BOT.
7/10/74 74-39 Approval of minutes of 6/13/74 meeting
7/10/74 74-40 Approved low bids: Ceramic tile, pool area CRC, Pac Terr. Inc., Tacoma, $1,681; chain
link fence, library basement, Southgate fence, Olympia, $650; Addition to air filter bank,
Seminar Phase I, West. Sheet metal, Olympia, $720.
7/10/74 74-41 Approved 1975-1977 capital budget total $4,702,944.
7/10/74 74-42 Approved adoption of modification to EAC 174-112-660 (3) and approved
Administration Exempt Salaries: Stamey, $%10,440; Meyer, $14,520; Doerkendon,
$15,840; Swecker, $11,280; Clabaugh, $28,500.
7/10/74 74-43 Adopted alumni Association Resolution No. 74-1.
8/15/74 74-44 Approval of minutes of 7/10/74 meeting
8/15/74 74-45 Approved transfer of $20,600 from College Activities Fund to Local Plant to remodel
Driftwood House and delete that project from minor remodeling item on 1975-1977
capital budget request
8/15/74 74-46 Approved $2,184 contract award to C.E. Skinner, Inc. For Seminar Building cabinets and
sinks
8/15/74 74-47 Approved $41,397 contract award to Valley Crest Landscape, inc., for parkway
landscaping
Date Motion Brief Description
35
8/15/74 74-48 Approved low bid on Communication Lab building (negotiated to $5,817,700) from
Jones and Roberts
8/15/74 74/49 Approved request to fund balances in other projects as follows: Seminar. Phase I,
$75,000; Roads, $36,000; Science Lab., Phase II (construction, $804,000, Equipment,
$286,000) $1,090,000
8/15/74 74-50 Approved submission of 1975-77 operating budget request in amount of $20,393,853
8/15/74 74-51 Approved reconstruction of previous motion further discussion
8/15/74 74-52 Approved submission of the 19+75-1977 operating budget request for $200,393,853
9/19/74 74-53 Accepted minutes of 8/15/74 meeting as corrected
9/19/74 74-54 Approved award of contracts to low bidders as follows: day Case Center remodeling,
Dahl Enterprises, Tacoma $16,850; Parkway sign, Popich and Chris Sign Co., Seattle,
$19,586
9/19/74 74-55 Approved transfer $10,000 from 149 - Local General Fund to 440 - Stores (Plant
Operation) to provide additional working capital for current operations
9/19/74 74-56 Approved 6.18% (7 state average) plus 7% 1975-1976 keep-up 7% salary increase -
totaling 13.18 % total in first year of biennium and additional 7% in second yr. Of
biennium
10/17/74 74-57 Accepted minutes of 9/19/74
10/17/74 74-58 Approved award for miscellaneous landscaping to: Valley Crest Landscape, Inc.,
Bothell, for $57, 8111 base bid (rejection of alternate number 1: $8,559)
12/12/74 74-59 Accepted minutes of 10/17/74 meeting as disseminated.
12/12/74 74-60 Approved fees for external credit as follows: Application fee $25.00, Credit award
$20.00 per unit of credit
12/12/74 74-61 Approved resolution no. 74-2 authorizing individuals to enter purchasing contracts.
12/12/74 74-62 Approved resolution no 74-3 regarding Bernard Saibel Memorial Loan Fund.
12/12/74 74-63 Approved placing APA hearing regarding banquet permits on January Agenda.
12/12/74 74-64 Approved motion to table decision on expansion of KAOS advisory Board until January
BOARD MOTIONS FOR 1975
1/23/75 75-1 Approved APA policy (WAC 174-157-6000 through 620) Re: banquet permits.
1/23/75 75-2 Approved minted of 12/12/74 meeting as mailed
1/23/75 75-3 Approved resolution no. 75-1 expanding KAOS Advisory Board
1/23/75 75-4 Approved Change Orders as follows for Science Lab, Phase II: Temporary power from
Seminar bldg., revision to several doors, extra key cylinders, urinal revisions ($1,570).
Duct work changes, heating coil control revisions, interim electrical service ($8,765.
Connecting water, sanitary and storm lines to existing systems ($45,800). (Total
%56,135).
2/13/75 75-5 Approval of minutes of 1/23/75 meeting.
2/13/75 75-6 Moved to act on appeal of Dean Clabaugh and decide on procedures on hearing in
Executive Session.
2/13/75 75-7 Moved approval of bid for Site Development, Science Building, Phase II, to Jones and
Roberts, Olympia for $239,000.
2/13/75 75-8 Moved adoption of tuition and fee schedule for summer 1975.
Date Motion Brief Description
36
2/13/75 75-9 Moved appointment of the Thurston County Insurance agents’ Association, with Griffith-
Hunt and Burwell as servicing agent for TESC.
2/13/75 75-10 Adopted procedures for BOT’ hearing of Clabaugh-Moss case as appealed by Dean
Clabaugh.
3/17/75 75-11 Approved minutes of 2/13/75 meeting.
3/17/75 75-12 Approved sale of tuition bonds in the amount of $1,032,000 to partially fund construction
and equipment for the Communication Arts Building.
3/17/75 75-13 Adopted Faculty Hand book revision regarding faculty evaluation, reappointment and
non-reappointment.
3/17/75 75-14 Approved proposed transmitter power increase for KAOS-FM to 250 watts with
possibility of 1000 watts later.
3/17/75 75-15 Moved approval of March 1, 1975 salary recommendations for faculty members and
exempt administrators.
3/17/75 75-16 Moved approval of March 1, 1975 salary increase for President McCann.
3/17/75 75-17 Moved that attached letter be prepared and delivered to Mr. Hap Freund. (Re:Moss
appointment)
4/17/75 75-18 Approved City of Olympia’s request to drill second test well adjacent to first on
Evergreen Campus.
4/17/75 75-19 Approved minutes of March 17, 1975 meeting.
4/17/75 75-20 Approved Resolution 75-2 authorizing issuance of General Tuition Fee Revenue Bonds,
Series C, in the amount of $1,032,000.
4/17/75 75-21 Approved Resolution 75-3 authorizing issuance of General Tuition Fee Revenue Bonds,
Series C, in the amount of $1,032,000.
4/17/75 75-22 Approved “Certificate of Compliance” with parity provisions of the above resolutions.
4/17/75 75-23 Approved exception to 1975 summer tuition and fee schedule stipulating a special $60
fee for out-of-state persons participating in “Wagner’s Ring Cycle program.
4/17/75 75-24 Approved $4,270 bid for motorcycle shelter from C.E. Skinner, Inc. Of Orting,
Washington.
4/17/75 75-25 Approved agreement between TESC and St. Martins for the use of 7 acres of land for
farm project.
4/17/75 75-26 Postponed further discussion of inclusion of “sexual orientation and political ideology”
in equal opportunity policy.
4/17/75 75-27 Approved Resolution no. 75-4 providing for organizational table and method of change.
4/17/75 75-28 Adopted Resolution no. 75-5 designating Appointing Authority.
5/20/75 75-29 Approved minutes of April 17, 1975 meeting.
5/20/75 75-30 Approved design development for organic farm structure.
5/20/75 75-31 Approved amending Resolution 75-4 (Re: organizational table) by inclusion of position
of “Director of Third World Coalition” to report to Vice President & Provost.
5/20/75 75-32 Approved $35,035 bid by Pacific Sand and Gravel of Lacey for parkway curbing and
shoulder restoration.
5/20/75 75-33 Moved intention to pass at next meeting items having to do with concerns of The Third
World Coalition.
5/20/75 75-34 Motion failed. (Regarding inclusion of “sexual orientation and political ideological in
Date Motion Brief Description
37
human rights document.)
5/20/75 75-35 Denied request for hearing under the APA re: change in human rights document to
include “sexual orientation and political ideological.”
6/26/75 75-36 Approved minutes as corrected to read “Mandate the President to insure the
establishment with funds, if available, for a summer orientation program.....”
6/26/75 75-37 Approved $10,380 bed by Shelton Plumbing of Matlock, WA for underground storage
tanks and pumping facilities, shops and Garage area.
6/26/75 75-38 Approved cooperation with Thurston County Fire District Number 9 for services from
7/1/75-6/30/77 subject to satisfactory affirmative action clause.
6/26/75 75-39 Moved that all permanent exterior displays (murals, Sculptures, ect.) Must be approved
by Trustees before commissioning of an artist.
6/26/75 75-40 Adopted Resolution 75-6 providing for the disposition of the Bernard Saibel Memorial
account in the GECF. (This supersedes and replaces Resolution o. 74-3 of 12/2474.
626/75 75-41 Approved 1975-1976 operating budget allocations of $1, 834, 4107.
6/26/75 75-42 Approved allocation of $125,000 Capital budget by the Legislature for the completion of
storm drainage and electrical and water supply improvements.
6/26/75 75-43 Moved to place on 8/7/75 agenda public APA hearing to revise parking regulations.
(WAC 174-116).
6/26/75 75-44 Adopted 10 items of concern as outlined by the Third World Coalition.
6/26/75 75-45 Approved withholding of final salary payment of visiting faculty who fail to file student
evaluations on time.
6/26/75 75-46 Approved allocations of $15,000 from Local Plant Fund to finance Organic Farm
Structure, plus construction contingency allocation of $5,000/
6-26-75 75-47 Election of Offices: Halcorson, Chairman; Tourtellotte, Vice Chairman; Schmidt,
Secretary.
8-7-75 75-48 Approved minutes of June 26 meeting.
8-7-75 75-49 Approved re-establishment of a parking fee, amending sections 140 and 150 and
establishing sections 105, 115, 135.
8-7-75 75-50 Approved corrections to the following WAC provisions in accordance with APA
requirements, all of which are permanent rules of the college: WAC 174-148, Equal
Opportunity Policy and Affirmative Action Program- amend section 010, establish new
section 015, repeal section 020 (as approved 4/18/74); WAC 174-180, Governance and
Decision-Making at Evergreen - repeal sections 040, 050, 060, 707, 080, 090, 100, 110,
120, 130, (as approved 6/13/74).
8-7-75 75-51 Approved SAGA Food Service contract for July, 1975 through July 1978 an authorized
the Administrative Vice President to sign on behalf of the College.
8-7-75 75-52 Approved $38,874 (uncommitted S&A feel balances,) for further allocation by the S&A
board as an addition to the 1975-1976 operating budget allocations approved at the
6/26/75 meeting.
8-7-75 75-53 Authorized the President or his designee to execute and renter on behalf of the College
an Inter-local Cooperation Act Agreement and that he have authority to implement,
administer and take action with regard to the Archeological Research Center.
Date Motion Brief Description
38
8-7-75 75-54 Approved resolution No. 75-7 requesting the AG to defend a suit against certain TESC
employees and authorization for Chairman and Secretary of the Board to sign that
resolution.
8-7-75 75-55 Approved revised summer session tuition and fee schedule. Supersedes that adopted by
trustees 2-13-75.
8-7-75 75-56 Approved transfer of not more than $10,000 from program 040 to Local Plant Fund (253)
for use in construction of addition to on campus fire station.
8-7-75 75-57 Postponed items dealing with exempt administrative procedures and modification to
human rights document to September meeting.
9-11-75 75-58 Approved minutes of August 7, 1975 meeting
9-11-75 75-59 Adopted revised tuition a fee schedule lowering charges for part-time students.
9-11-75 75-60 Adopted and Approved EAC 174-112-420 through 450, personnel rules for exempt non-
academic personnel.
9-11-75 75-61 Moved to accept the proposed changes and place on agenda for next meeting an APA
hearing to consider revision to WAC 174-148, human rights policy.
9-11-75 75-62 Approved Resolution 75-8, establishing a policy toward insuring against the risk and
hazard, which expands the resolution adopted 12-12-70.
10-16-75 75-63 Approved 9-11-75 minutes.
10-16-75 75-64 Approved lox bid by Carl T. Madsen, Tacoma of $6,100 for lighting service road
between Overhulse and Mods.
10-16-75 75-65 Approved supplemental capital budget request for construction of Phase II, College
Recreation Center of $4,514,600 and supplemental operating budget request for cost
increases in communications, books, fuel, and full funding foe unemployment
compensation costs, also additional program support for student services in the amount
of $244,764
10-16-75 75-66 Approved placing on agenda APA hearing to consider new campus habitation policy.
(WAC 174-136-040)
10-16-75 75-67 Approved revision to human rights document (Equal Opportunity policy and Affirmative
Action Program- WAC 174-148
10-16-75 75-68 Approved TESC participation as amicus curiae supporting HEP Board proposal re:
maintenance f minority staff percentages in the event of RIF.
12-11-75 75-69 Approved minutes of 10-16-75 meeting.
12-11-75 75-70 Approved construction of day care center play shed $5000.
12-11-75 75-71 Approved low bid of $7400 by Jones & Roberts, Olympia, for Lab and Library
miscellaneous site work.
12-11-75 75-72 Approved new policy re: habituating in unauthorized placed WAC 174-136-040
throughout 042.
12-11-75 75-73 Approved erection of 3-dimensional art piece by Don Collins at Evergreen Parkway and
Kaiser rd. Subject to 6 conditions.
12-11-75 75-74 Approved Administrative Vice President signing DNR lease #140640, for a portion of
Eld Inlet for experimental mussel culture.
12-11-75 75-75 Approved seating at the Board table of student, faculty, and staff member as directed on
6-25-75 (as opposed to Sounding Board suggestion.)
Date Motion Brief Description
39
BOARD MOTIONS FOR 1976
1-20-76 76-1 Approved minutes of 12-11-75 meeting.
1-20-76 76-2 Amended resolution regarding proposed Metabole sculpture (Don Collins). Resolution
no. 76-1.
1-20-76 76-3 Approved Resolution No. 76-1 as mended.
1-20-76 76-4 Approved placing on agenda at next meeting a public hearing to consider WAC 174-148
and mend by adding a new section WAC 174-148-085 relating to pregnancy and
maternity leave.
2-26-76 76-5 Approved minutes of January 20, 1976 meeting
2-26-76 76-6 Moved approval of WAC 174-148-085, new section relating to pregnancy and maternity
leave.
2-26-76 76-7 Approved creation of new position, Dean of Enrollment Services.
2-26-76 76-8 Adopted tuition and fee schedule for summer 1976
2-26-76 76-9 Approved selection of citizens Evaluation Group.
4-6-76 76-11 Approved minutes of 2-26-76 meting.
4-6-76 76-10 Motion approved for the Board to appoint a group of approximately 10 persons, drawn
from a cross-section of large business, small business, labor, government, minority
community, education, ect, in Washington for an on-campus evaluation of Evergreen’s
effectiveness as an institution of higher education, followed with a report with
recommendations to the Board
4-6-76 76-12 Approved Resolution No. 76-2, authorizing Security to warn trespassers and order them
to vacate college property.
4-6-76 76-13 Approved applying $50 advance deposit to students’ first quarter tuition and fees.
4-6-76 76-14 Approved reorganization of academic deanship as presented by Mr. Kormondy.
4-6-76 76-15 Approved Resolution No. 76-3, providing for the college’s organization table and the
method of change.
4-6-76 76-16 Adopted Resolution No. 76-4, accepting and providing for the disposition o the Thomas
McCaty Memorial Loan Fund.
4-6-76 76-17 Approved Resolution No. 76-5 accepting and providing for disposition of the Seattle-
Northwest Securities Minority Scholarship Fund.
4-6-76 76-18 Approved Resolution No. 76-6, expressing “affection, gratitude, and best wishes to
Trueman L. Schmidt upon his retirement from the Board.”
4-6-76 76-19 Approved initiation and implementation of a comprehensive development program with
full operating budget considerations at next meeting
4-6-76 76-20 Approved encouraging the President to study creation of not-for-profit (Foundation.)
6-21-76 76-21 Appointed Raymond Meredith, appointed 4-7-76 to replace Trueman Schmidt as Trustee,
secretary for May and June.
6-21-76 76-22 Approved minutes of 4-6-76 meeting
6-21-76 76-23 Approved minutes of 6-7-76 meeting
6-21-76 76-24 Approved fiscal year 1976-1977 operating budget totaling $11,384,990
6-21-76 76-25 Approved low bid by Mobile Modules NW, Inc., Seattle of $14,790 for fire station
Date Motion Brief Description
40
addition.
6-21-76 76-26 Approved placing on agenda of next meeting APA hearing to consider a new policy
implementing the State Environmental Policy Act (WAC 140-200-210).
6-21-76 76-27 Approved APA hearing at next meeting to consider a revised policy concerning the
release of student information (WAC 174-162-020 through -050).
6-21-76 76-28 Moved approval of Resolution 76-7 authoring he legal defense of McCann and
Kormondy, and the defense of Trustees at the expense of TESC and payment f judgment
from State Tort Claims fund.
6-21-76 76-29 Directed preparation of Resolution (no 76-8) honoring Jerry Schillinger.
6-21-76 76-30 Elected Mrs. Tourtellotte, chairman; Meredith, Vice chairman; Dixon secretary; term
ending, June 1977
6-21-76 76-31 Approved tuition and fees schedule for 1976-1977.
7-20-76 76-32 Approved minutes of June 21, 1976 meeting.
7-20-76 76-33 Changes Executive session to precede item on Salaries
7-20-76 76-34 Approved low bids: (a) totem Electric, Tacoma, $24,900 for emergency power
generation system for Communications Building, (b) Totem electric, Tacoma, $13,900
base bid original campus buildings, (c) Howard Schwict Const. Co., Enumclaw, $52,00
base bid plans alternates one and two for $27,000 for storm drainage and water line
project foe Central Utility Plant.
7-20-76 76-35 Approved 1977-79 capital budget requests for $4,050,865.
7-20-76 76-36 Adopted Resolution No. 76-9 endorsing the creation on TESC Foundation
7-20-76 76-37 Recessed bard meeting to conduct public hearing to consider state environmental policy
act and release of student information.
7-20-76 76-38 Approved new policy WAC 174-140-200 through -210, relating to implementation of
state environmental policy act.
7-20-76 76-39 Approved WAC 174-162-010 through -050, release of student information.
7-20-76 76-40 Removed item #10, administrative organization in program 101, from agenda pending
further study.
7-20-76 76-41 Approved administrative exempt salaries, moved President’s range from 18, step I, to 18
Date Motion Brief Description
41
step J.
7-20-76 76-42 Moved hearing board procedures section of the governance document be placed on
agenda at August meeting for public hearing in September.
8-11-76 76-43 Approved minutes of July 230, 1976 meeting.
8-11-76 76-44 Approved submission of 1977-1979 operating budget request totaling $23,686,059.
8-11-76 76-45 Approved placing on agenda at September meeting, a hearing under APA to consider
revision of governance document having to do with hearing board procedures.
8-11-76 76-46 Approved resolution No. 76-10 providing for a campus memorial fund.
8-11-76 76-47 Approved low bidders for landscaping projects” 1) D.J. Hopkins Co., Inc., Seattle,
$13879 for parkway median landscaping. 2) D.J. Hopkins Co., Inc., Seattle, $18850 for
seminar building landscaping.
8-11-76 76-48 Approved directing administration to direct every effort toward reaching enrollment goal
of 2600.
9-8-76 76-49 Approved minutes of 8-11-76 meeting.
9-8-76 76-50 Approved amending the governance document making it possible for the Trustees, on
their own motion, review, modify, or reverse a decision of Campus Hearing Board.
9-8-76 76-51 Moved to make available to all the report of the Citizen’s Evaluation Group.
10-28-76 76-52 Approved minutes of 9-8-76 meeting.
10-28-76 76-53 Approved bids for site development and landscaping: 1) Jones and Roberts, Olympia of
$227600 for Communications Land and; Jones and Roberts, Olympia of $2400 for
Communications Lab plant maintenance.
10-28-76 76-54 Affirmed decision of Campus Hearing Board (Resolution No. 76-11) in
Maraire//Kormondy appeal.
10-28-76 76-55 Approved placing on agenda of the next meeting APA Hearing to consider WAC
sections 174-140-180, 190, 230, 240 of State Environmental Policy Act.
10-28-76 76-56 Approved modification to salary guidelines for exempt administrators by adding new
subsection (4) of EAC 174-112-690, having to do with Range Increase Implementation.
10-28-76 76-57 Amended range numbers and position titles in EAC 174-112-660.
Date Motion Brief Description
42
10-28-76 76-58 Approved salary increases for 10 exempt administrators under amended range numbers
in 76-57.
12-9-76 76-59 Approved minutes of 10-28-76 meeting.
12-9-76 76-60 Authorized signatures on Purchasing Contracts.
12-9-76 76-61 Approved Resolution No. 76-13, setting aside Founders Day.
12-9-76 76-62 Approved revision to the State Environmental Policy Act.
12-9-76 76-63 Accepted agreement between TESC and The Evergreen State College Foundation.
12-9-76 76-64 Accepted Charge to the Presidential Selection Advisory Committee.
12-9-76 76-65 Approved make-up of Presidential Selection Advisory Committee as amended with
addition of Ben Wolfe, Classified staff and Rindetta Jones, Exempt Staff.
12-9-76 76-66 Approved changes in contract of Charles McCann having to do with termination leave.
BOARD MOTIONS FOR 1977
1-11-77 77-1 Approved Daniel J. Evans as President of TESC.
1-27-77 77-2 Approved minutes of 12-9-76 meeting
1-27-77 77-3 Approved minutes of 1-11-77 special meeting.
1-27-77 77-4 Approved the granting of a perpetual easement to Pacific Northwest Bell for
Underground communications lines.
3-22-77 77-5 Approved minutes of 1-27-77 meeting.
3-22-77 77-6 Approved award of contract to Petroleum Research Corp. Of $22,843 for fuel oil storage
tanks at the Central Utility Plant.
3-22-77 77-7 Approved amendment to Motion 71-62 an agreement between the Department of Game
and TESC for the use of the Luhr House and property on the Nisqually Delta.
3-22-77 77-8 Approved a public hearing under the APA consideration of proposed WAC section 174-
162-300 and -310 of the student affairs policy relating to financial obligations of
students.
3-22-77 77-9 Approved Mr. Hadley serving as Vice Chairman until June, replacing former Trustee
Meredith.
Date Motion Brief Description
43
4-21-77 77-10 Approved minutes of 3-22-77 meeting.
4-21-77 77-11 Approved addition to the student affairs policy relating to financial obligations of
students (WAC 174-162-300 and -310).
4-21-77 77-12 Approved Mr. Flowers serving as Secretary until June, replacing former Trustee Dixon
in that office.
5-20-77 77-13 Approved minutes of 4-21-77 meeting.
5-20-77 77-14 Approved 1976 Annual Fund Allocations: $17070.
5-20-77 77-15 Approved policy regarding faculty membership for certain Evergreen staff subject to
satisfactory review of the Attorney General’s Office.
5-20-77 77-16 Approved tabling motion 77-15 until next meeting.
5-20-77 77-17 Approved adoption of the 1977 summer tuition and fee schedule.
5-20-77 77-18 Moved approval of Resolution 77-1 entitled “Resolution of the Board of Trustees of
TESC expressing Gratitude and best wished to Thomas Dixon upon his retirement from
the Board.”
5-20-77 77-19 Approved Resolution 77-2 entitled “Resolution of the Board of Trustees of TESC
expressing gratitude and best wished to Charles J. McCann upon his retirement as
President.”
6-22-77 77-20 Approved minutes of 5-20-77 meeting
6-22-77 77-21 Approved establishing a Charles J. McCann Merit Scholarship find in the name of the
founding president.
6-22-77 77-22 Approved removal of the policy for faculty membership for certain evergreen staff (see
motion 77-15) from the table.
6-22-77 77-23 Approved further amending of motion 77-15 to approve the document as submitted at
this meeting reflecting changes suggested by the Attorney General.
6-22-77 77-24 Approved Resolution No 77-3 entitled “Resolution of the BOT of TESC delegating
certain powers and duties to the President f TESC in the event of an employees’ strike.”
6-22-77 77-25 Approved Mr. Hadley as Chairman, Mr. Halvorson as Vice Chairman, and Mr. Flower as
Secretary.
7-20-77 77-26 Approved minutes of June 22, 1977 meeting.
Date Motion Brief Description
44
7-20-77 77-27 Approved expenditure of $69,000 from housing repair and replacement reserves from
housing repair and replacement.
7-20-77 77-28 Approved amendment of EAC 174-112-780 through -840 relating to professional leaves
policy for faculty.
7-20-77 77-29 Approved new policy, EAC 174-112-900 through -940 setting up staff professional
development program.
7-20-77 77-30 Adopted tuition and fee schedule effective fall 1977
7-20-77 77-31 Approved internal budget allocations for 1977-1978 (Operating Budget).
7-20-77 77-32 Approved renewal of Fire Protection Contract W/ McLane fire district.
7-20-77 77-33 Adopted revised salary grid effective 7-1-77
7-20-77 77-34 Approved amendments to list of exempt administrators by range in EAC 174-112-660.
7-20-77 77-35 Adopted revised grid for faculty salaries in EAC 174-115-560 (2).
7-20-77 77-36 Approved new monthly salaries for individual exempt administrators, effective 7-1-77
7-20-77 77-37 Adopted Organization Table and method for its change.
7-20-77 77-38 Adopted resolution No. 77-5 expressing gratitude and best wished to Raymond Meredith
upon retirement from Board.
9-29-77 77-39 Approved 7-20-77 meeting minutes
9-29-77 77-40 Appointed ORB Organization as designer for recreation field addition and
improvement project.
9-29-77 77-41 Approved EAC 174-150-010 through -050 relating to publications policy.
9-29-77 77-42 Approved resolution No. 77-6 reflecting new position (Director of Educational
Support Programs) responsible for Third World Coalition and Upward Bound.
9-29-77 77-43 Appointed Jon Collier architect for preliminary design for Cab Phase II.
9-29-77 77-44 Schedule public hearing at next meeting re: WAC 174-108-101 through -07001
relating to Governance and Decision-making at Evergreen.
10-20-77 77-45 Approved minutes of 9-29-77 meeting.
10-20-77 77-46 Amended governance document to substitute name “Evergreen Council” for the
name “Geoboard.”
10-20-77 77-47 Change “preemptory” to correct spelling peremptory.
10-20-77 77-48 In WAC 174-108-041, subsection 1, 2nd sentence, change “our” to “the College’s”;
second “our” be dropped.
10-20-77 77-49 Approved Governance and decision-making policy as revised.
11-10-77 77-50 Approved minutes of October 20, 1977 meeting.
Date Motion Brief Description
45
11-10-77 77-51 Schedule public hearing at next meeting to consider revision to WAC 174-116-105
relating to parking and traffic regulations.
11-10-77 77-52 Consider fee charges for transcripts for December meeting.
11-10-77 77-53 Approved submission of 1978-1980 capital budget requests from State General Fund
for emergency repairs and remodeling.
11-10-77 77-54 Place on agenda of next meeting public hearing under APA to consider revision to
WAC 174-162-300 relating to financial obligations of students.
12-8-77 77-55 Approved minutes of 11-10-77 meeting.
12-8-77 77-56 Approved, in accordance w/ APA requirements, revision to the campus parking and
traffic regulations policy (WAC 174-116-105)
12-8-77 77-57 Approved revisions to policy relating to financial obligation of students as amended
(WAC 174-162-300).
12-8-77 77-58 Established fee for transcripts effective 1-1-78
12-8-77 77-59 Convened Executive Session for personnel matter.
BOARD MOTIONS FOR 1978
1-27-78 78-1 Approved minutes of December 8, 1977 meeting.
2-25-78 78-2 Approved minutes of January 27, 1978 meeting
2-25-78 78-3 Approved rental of officer’s row duplex in Vancouver from Veteran’s
Administration, subject to approval of legal counsel and availability of money for
remodeling, maintenance and utilities costs.
2-25-78 78-4 Approved tuition and fees schedules for summer 1978, the 1978-1978 academic
years, and summer 1979.
3-16-78 78-5 Approved Memorandum of Understanding between the Washington Commission for
the Humanities and TESC - re: resources, reimbursement, etc.
3-16-78 78-6 Approved minutes of 2-25-78 meeting.
3-16-78 78-7 Approved revision WAC 174-104-010 establishing date and time of regular Trustee
meetings as the second Thursday of each month at 10:30 AM.
3-16-78 78-8 Approved formation of DTF to consider issues and make recommendation re
intercollegiate athletics during spring quarter. (To be charges by Dean Clabaugh)
4-13-78 78-9 Approved minutes of 3-16-78 meeting.
4-13-78 78-10 Approved Schematic Plans (P-1) for College Activities Building, Phase II, dated 3-
16-78
4-13-78 78-11 Approved 1) Issuance for $550,000 in revenue bonds for CABII, repaid from
Services and Activities Fees; 2) appointment and sales agreement with Seattle-
Northwest Securities Corp. As financial consultants for bonds sales; 3) AG to appoint
bond counsel for CAB II.
4-13-78 78-12 Approved architectural firm of RIA, Architects, Seattle completion of design and
working drawings for CAB II.
4/13/78 78-13 Approved contract to W.B. Davis Construction Co. Of Olympia for Recreation File
Addition and Improvement project amounting to $125,838.
4-13-78 78-14 Approved renaming road now designated as “Road CN” as Overhulse Place and
decide remaining names later.
Date Motion Brief Description
46
5-11-78 78-15 Approved minutes of 4-13-78 meeting.
5-11-78 78-16 Approved renaming campus roads (refer to 78-14)
5-11-78 78-17 Approved faculty salary grid for 1978-1979 and adopted salary grid for exempt
administrators for 1978-1979 (4% increase in grid)
5-11-78 78-18 Approved placing on agenda of July 1978 meeting a public hearing under
Administrative Procedures Act to consider revision to WAC 174-116-150 relating to
parking.
5-11-78 78-19 Approved adoption of Resolution No. 78-1 honoring Janet Tourtellotte Holmes upon
her retirement from the Board.
6-8-78 78-20 Approved minutes of 5-11-78 meeting.
6-8-78 78-21 Approved authorization to submit Proposal to Establish a Master of Arts in Public
Affairs at TESC to the CPE
6-8-78 78-22 Approved election of officers for 1978-1979.
6-8-78 78-23 Approved internal allocations for 1978-1979 with the condition that equal
opportunity/affirmative action program remain as currently constituted.
7-13-78 78-24 Approved minutes of 6-8-78 meeting.
7-13-78 78-25 Approved Schematic drawings for CAB II, presented by RIA Architects - directed
them to proceed to design development.
7-13-78 78-26 Approved, in accordance with APA, revision to WAC 174-116-150 relating to
impound provisions in campus parking policy.
7-13-78 78-27 Approved Pete Steilberg to study application of March 1978 feasibility study to
implement intercollegiate athletic program for low budget sports at Evergreen.
7-13-78 78-28 Approved allocations from the S&A budget for fiscal year (refer: allocation motion
#78-23 passed 6-8-789)
7-13-78 78-29 Approved revisions to EAC 174-112-780 through -810, the professional leaves policy
for faculty.
7-13-78 78-30 Approved revisions to 1) EAC 174-128-010 through -990 faculty membership,
appointment and evaluation additions and changes; 2) EAC 174-12--010, faculty
membership and evaluation for college staff, and those policies as revised be
prepared for faculty handbook.
7-13-78 78-31 Approved to amend EAC 174-112-660 (3), personnel policy relating to salary
guidelines for other exempt administrators.
7-13-78 78-32 Approved submission of 1978-1981 biennial capital budget to correct health and
safety hazards, etc., and to comply with new federal copyright laws.
7-13-78 78-33 Approved appointment of Byron L. Youtz as acting vice-president and Provost,
effective 9-1-78
7-13-78 78-34 Approved Resolution No., 78-2, authorizing certain individuals by appointment to
approve certain intervened loans.
7-13-78 78-35 Approved increase of President Evans’ salary by 5% effective 7-1-78.
8-17-78 78-36 Approval of minutes of 7-13-78 meeting.
8-17-78 78-37 Approved placing of October 1978 agenda a public hearing under APA to consider
revision to WAC 174-124-020 through -120 re: Social Contract for members of the
Date Motion Brief Description
47
Evergreen community.
8-17-78 78-38 Approved for October 1978 agenda, proposed revision to WAC 074-136-010 through
-022 relating to facilities usage for on-campus events and appearances.
8-17-78 78-39 Approved for Oct. 1978 agenda, a public hearing under APA to consider proposed
revision to WAC 174-128-010 through -990 relating to faculty membership,
appointment and evaluation.
8-17-78 78-40 Approved submission of 1978-1981 biennial operating budget request by target and
request amounts for program 01 through 09, for program 10, sponsored research.
8-17-78 78-41 Tabled consideration of revision to the appointing authority resolution until the next
meeting.
9-21-78 78-42 Approved minutes of August 17, 1978 meeting.
9-21-78 78-43 Approved design development for CAB II, architects directed to proceed to working
drawings.
9-21-78 78-44 Approved preliminary plan for handicapped access and submission of supplementary
budget from State General Funds.
9-21-78 78-45 Approved acceptance from BOG monies to fund 40 Foundation Achievement
Scholarships and administration of scholarship program for 1978-1979.
9-21-78 78-46 Approved amendment to the fire protection contract between McLane Fire
Department and TESC
10-19/78 78-47 Approved minutes of 9-21-78 meeting.
10-19-78 78-48 Approved Resolution No. 78-4 which reflects a Director of Development and a
Director of Institutional Research reporting to the Assistant to the President.
10-19-78 78-49 Approved award of construction contract to RSV Construction, Inc. Of Vancouver
for Project number 78-200, re-bid of the Officers’ Barracks Remodeling at Fort
Vancouver.
10-19-78 78-50 Approved revision of WAC 174-124-020 through -120 relating to Social Contract for
members of college community
10-19-78 78-51 Approved continuation notice is filled with Code Reviser’s office. To allow more
revision to WAC 174-136-010 through -022 re policy for facilities usage for on-
campus events and appearances and that the public to continue next meeting.
10-19-78 78-52 Approved submission of notice for public hearing to consider revisions to the human
rights document.
11-13-78 78-53 Approved minutes of 10-19-78 meeting.
11-13-78 78-54 Approved revision to WAC 174-136, sections -101, -011, -012, -013, -014, -015, -
018, -019, -02001, -021, and -022 relating to policy for facilities usage for on-campus
events and appearances, hearing continued from 120-78 meeting.
11-13-78 78-55 Approved revision of WAC 174-128-010 through -090 and section -990 relating to
faculty membership, appointment and evaluation, to be submitted as a WAC policy
and included in the faculty handbook.
11-13-78 78-56 Moved to establish a task force to assist in developmental aspects of intercollegiate
athletics programs - study costs, issues and revenue of various sports., women’s
programs
11-13-78 78-57 Approved Resolution No. 78-4 designating certain person as ‘appointing authority”
Date Motion Brief Description
48
for employment purposes and delegating Board Of Trustees’ powers and duties of
employment.
11-13-78 78-58 Approved acceptance of construction work of Recreation Field addition and
improvement project
11-13-78 78-59 Approved to stop architectural work on CAB II in light of reduced enrollment.
12-14-78 78-60 Approved minutes of 11-13-78 meeting.
12-14-78 78-61 Approved acceptance of construction phase of CLB and project 70-224 for
completion of the Communications Lab Building.
12-14-78 78-62 Approved establishment of special tuition and fee rate for winter and spring 1979, for
students opting to receive credit for courses under sponsorship of the Division of
Human Resources Development. $5 operating fee to be added to payment to the
college from the Division of Human Resource Development
12-14-78 78-63 Approved adoption of 1979-1980 tuition and fee schedule, summer 1979
12-14-78 78-64 Moved to rescind Resolution No. 71-17 adopted 11-18-71 and to repeal EAC 174-
128-010 through -060. RE delegation of specific authority to certain persons who
hold position of hearing officer in accordance with the document on academic
freedom and faculty responsibility.
BOARD MOTIONS FOR 1979
1-11-79 79-1 Approved minutes of 12-14-78 meeting.
1-11-79 79-2 Approved to invite a member of the alumni association to sit with Trustees and
participate (in the same capacity as student, staff and faculty representative.)
1-11-79 79-3 Moved to rescind Resolution 77-3 adopted 10-77. RE delegation of certain powers
and duties to the President of TESC in the event of an employees’ strike.
1-11-79 79-4 Approved Resolution No. 79-1 re: to strikes and providing for duties and
responsibilities of certain college personnel.
1-11-79 79-5 Moved to allow voluntary student contributions to the Evergreen Foundation,
1-11-79
79-6 Approved acceptance of site Improvement and Landscaping project for
Communications Lab building.
1-11-79 79-7 Approved Resolution No. 79-2 Re; delegation of authority to lobby on behalf of
official positions taken by the college.
2-13-79 79-8 Approved minutes of January 11, 1979 meeting.
2-13-79 79-9 Approved allocations from the CAB II reserves for remodeling CAB II, appointment
of Max Knauss as design consultant.
2-13-79 79-10 Approved allocation from the CAB II reserves for completion or organic farmhouse
structure, etc.
2-13-79` 79-11 Approved investment policy, objective and procedures for TESC which had been
reviewed by AG.
3-8-79 79-12 Moved to request TESC Foundation to establish memorials for Willie Unsoeld, Janie
Diepenbrock, and Trueman Schmidt who died 2-28/1979.
3-8-79 79-13 Moved to direct President to appoint a committee of five to select appropriate on
campus memorial for the deceased.
3-8-79 79-14 Approved minutes of 2-13-79 meeting.
Date Motion Brief Description
49
3-8-79 79-15 Approved Intercollegiate Athletics DTF recommendations for establishment of
competitive sports at Evergreen.
3-8-79 79-16 Approved housing rental rate increase effective fall 1979 necessitated because of
inflation.
3-8-79 79-17 Moved to submit notice to Code Reviser’s office to schedule a public hearing re:
addition to WAC 174-162 of section -320, credit balances in student’s accounts.
3-8-79 79-18 Approved notice to Code Reviser’s office to schedule public hearing re: adoption of
new policy regarding use of human subjects - hearing to be scheduled for same date
as financial obligation of students policy.
3-8-79 79-19 Approved adoption of Resolution at time of retirement of Halvor M. Halvorson.
4-26-79 79-20 Approved minutes of 3-8-79 meeting.
4-26-79 79-21 Approved revision of EAC 174-162-200 through -280 and addition of section -290 to
the student affairs policy re the Service and Activities Fee Review Board.
4-26-79 79-22 Moved to request the Facilities office to proceed with bidding process for remodeling
of CABII.
4-26-79 79-23 Approved appointment of Byron L. Yountz as Vice President and Provost for a four
year term
4-26-79 79-24 Approved proposed faculty salary schedule and that EAC 174-112-560 are
appropriately revised.
4-26-79 79-25 Approved contract between UPS and TESC to provide for teacher certification
4-26-79 79-26 Approved special fee of $5 for students who receive NSFSOS awards - not otherwise
required to pay tuition etc. This complies with NSFSOS regulations.
5-17-79 79-27 Approved minutes of 4-26-79 meeting
5-17-79 79-28 Approved resolution 79-4 accepting fund for Carleton Morris Cooley scholarship
award.
5-17-79 79-29 Approved WAC 174-162-320, a new section of the financial obligation of student’s
policy dealing with credit balances in student’s accounts.
5-17-79 79-30 Approved in accordance with APA, a new policy regarding the use of human
subjects, WAC 174-126-010 through -030.
5-17-79 79-31 Moved to indicate the Board’s intent to approve at next meeting the proposal by
faculty that TESC award a BS degree as well as the BA beginning June 1979.
5-17-79 79-32 Approved staff education benefits policy re: release time (EAC 174-112-030)
5-17-79 79-33 Approved 1979-1980 quarterly tuition fee schedule, effective summer 1979.
6-7-79 79-34 Approved minutes of 5-17-79 meeting.
6-7-79 79-35 Approved faculty proposal to award BS degree beginning 6-79
6-7-79 79-36 Approved allocation from Services and Activities fees budget for fiscal 1979-1980
some of which was derived from S&A fees.
6-7-79 79-37 Approved an additional allocation for organic farmhouse from the CAB II reserves to
provide wages and costs of installing sheet rock through June 30, requested audit
review of expenditures for July meeting.
6-7-79 79-38 Moved acceptance of grant from TESC Foundation to admission for student
recruiting purposes.
6-7-79 79-39 Approved election of officers for 1979-1980.
Date Motion Brief Description
50
7-12-79 79-40 Approved minutes of June 7, 1979 meeting.
7-12-79 79-41 Approval of internal allocations for 1979-80 totaling $12,841,482 for programs 010
through 090, 100, 150, 160, 170, and 200.
7-12-79 79-42 Moved to direct staff to delegate Director of Facilities to prepare final specifications,
but then to bid for completion of organic farmhouse.
7-12-79 79-43 Approved financing for completion of Organic Farmhouse be half from Services and
Activities Fund and half from Housing Reserves.
7-12-79 79-44 Approved the school colors and mascot for TESC be as recommended colors: Green
and White, Mascot: Geoduck.
8-2-79 79-45 Approved minutes of 6-12-79 meeting
8-2-79 79-46 Approved approximate 40% reduction in tuition and fees for Evergreen Staff and
Faculty enrolling on a part-time basis.
8-2-79 79-47 Approved an additional 1% tuition and fee waiver to needy students.
8-2-79 79-48 Approved tuition and fee schedule reflecting changes for Vietnam veterans return
schedule to Oct. 1, 1977 rate until 5-7-83
8-2-79 79-49 Moved administration be empowered to negotiate contract with McLand Fire District
for fire protection for college.
8-2-79 79-50 Approved Resolution 79-5 TESC retirement
8-2-79 79-51 Approved revisions to EAC 174-147-400 through -470, Evergreen’s retirement
policies for faculty and certain administrative exempt employees
8-2-79 79-52 Approved 5% increase to exempt salary scale, effective 9-1-79
9-20-79 79-53 Approved minutes of 8-2-79 meeting
9-20-79 79-54 Approved low bids for Organic Farmhouse projects
9-20-79 79-55 Moved to table consideration of proposal for reduced tuition fees for grads until next
meeting.
9-20-79 79-56 Approved cost of education statement to be distributed to students at the time of
registration.
9-20-79 79-57 Approved increase to faculty scale of 4.22% effective 10-1-79
9-20-79 79-58 Approved salary grid, effective 10-1-79, with remaining 3.9% (of the 5.6%) salary
funds allocated to be assigned for merit increases approved by President and Vice
President
9-20-79 79-59 Approved proposed individual salary increases for exempt personnel and to approve
increase of 8.5% for President Evans.
10-11-79 79-60 Approved minutes of 9-20-79 meeting
11-8-79 79-60b Approved minutes of 10-11-79 meeting.
11-8-79 79-61 Approved agreement by and between TESC and International Association of
Machinist and Aerospace workers District Lodge No. 160 for Local No. 695
(effective one year from date signed by Board Of Trustees parties)
11-8-79 79-62 Approved organizational chart and RES. 79-6 “Res. of Board Of Trustees of TESC
providing for its change” review one year from this date by administration.
11-8-79 79-63 Approved changes for Foundation and College discretionary accounts as outline in
Date Motion Brief Description
51
10-25-79 memo.
11-8-97 79-64 Moved that 8-11-76 Bd. Res. No. 76-10 creating campus memorial fund be
rescinded.
11-8-79 79-65 Moved college is authorized to compensate McLane Fire Department for services
rendered through date of their submission of voucher for fire protection services.
12-13-79 79-66 Approved minutes of November 8, 1979 meeting.
12-13-79 79-67 Moved proposed changes to WAC 174-104-310 re changing Board Of Trustees
meeting time from 10:30 to 10 AM are tabled.
12-13-79 79-68 Moved beginning 9-1980 TESC offer grad degree in Public Administration and
Board approve budget approved by leg.
12-13-79 79-69 Moved approval of agreement between TESC and McLane Fire Department for
protection beginning 7-1-79
12-13-79 79-70 Approval of Supplemental Operations. Budget request for biennium 1979-1981.
12-13-79 79-71 Approved submission of Supp. Cap Budget request for college and staff secure
required binding.
12-13-79 79-72 Moved that the Board appoint Dean Clabaugh as the Treasurer for the College and
that the staff secure the required bonding.
12-13-79 79-73 Moved that Registrar be directed to remove items from Cathis Carr’s educational
records.
BOARD MOTIONS FOR 1980
2-14-80 80-1 Approved Res. 80-4 honoring life and Service of Dean Clabaugh
2-14-80 80-2 Approved minutes of 12-13-79 meeting.
2-14-80 80-3 Approved revision to EAC 174-163-2000 through -220 re KAOS-FM policies.
2-14-80 80-4 Approved contract with Lee and Assoc. Re athletic Field project.
2-14-80 80-5 Submit notice for public hearing April meeting to consider revision to WAC 174-
116-116 (1) and (2) relating to parking.
2-14-80 80-6 Submit notice for public hearing, April Meeting, amendment to the financial
obligations of students policy WAC 174-162-330 relating to exit interviews.
2-14-80 80-7 Submit notice for public hearing, April meeting RE: unused sick leave for exempt
administration
2-14-80 80-8 Approved Res. 80-2 providing for exemption of certain personnel from the classified
service.
3-13-80 80-9 Approved minutes of 2-14-80 meeting
3-13-80 80-10 Approved one hour credit fee of $21.
3-13-80 80-11 Approved resolution 80-3 authorizing certain individuals to into purchasing contracts
on behalf of TESC. Review at next meeting.
4-17-80 80-12 WAC 174-162-330 relating to exit interviews for students with National Direct
Student loans.
4-17-80 80-13 Changes in language of Parking policy in accordance with WAC 174-116-115
4-17-80 80-14 Tabled consideration of WAC 174-112-465 re: comp. For unused sick leave fore
exempt administrators.
4-17-80 80-15 approved average housing rental rate increase of 7.8% plus same % increase in
Date Motion Brief Description
52
deposits for 1980-1981
5-8-80 80-16 Approval of 3-13-80 minutes
5-8-80 80-17 Approved of 4-17-80 minutes.
5-8-80 80-18 Approved of 1980-1981 quarterly tuition and fee schedule and graduation fee.
5-8-80 80-19 revisions to RES. 80-3 Approved
5-8-80 80-20 Invitation to Boards of Regents & Trustees of the other Senior Institutions for joint
meeting in 9-80 at TESC
6-19-80 80-21 Approved of 5/8-80 minutes
6-19-80 80-22 Approved of 1980-1981 operating budget allocations, eluding S&A budgets
6-19-80 80-23 Approved subject to review of S&A budgets
6-19-80 80-24 Approved of 1980-1981 faculty salary grid
6-19-80 80-25 Approved of Express of intent to cooperate TESC library, Timberland Regional
Library and WA State Library.
7-10-80 80-27 Approved of June 9 minutes
7-10-80 80-28 Approval of Fuller Co. Landscape Construction for Recreation Field.
7-10-80 80-29 Appointment of RN Schwarts as VP for Business
8-21-80 80-30 Approved of 7-10 minutes
8-21-80 80-31 Hearing in Oct. Under APC for revision to WAC 174-162-300 (1) relating to late fees
8-21-80 80-32 Approved of 5 year plan with revisions listed
8-21-80 80-33 Approved of 1981-1983 Biennial operating budget.
8-21-80 80-34 Moved that BOARD OF TRUSTEES have study session on budget prior to date
action to be taken and in spring before final allocations
8-21-80 80-35 Approved of 1981-1983 biennial capital budget request
8-21-80 80-36 Approved format and content of 1980-1981 goals and objectives
9-18-80 80-37 Approved of August 21 minutes.
9-18-80 80-38 Approved inter-fund loan to Bookstore from agency fund.
9-18-80 80-39 Instructed President to proceed with plans for alternative additional housing: fire
planner, bond counselor.
9-18-80 80-40 Approved resolution 80-4 at the time of Herb Hadley’s retirement from the BOARD
OF TRUSTEES
10-16-80 due to lack of quorum, trustees heard only informational reports-minutes here
10-21-80 80-41 Approved 6% salary increase for exempt staff and 1.5% on merit basis effective 10-
1-80
11-14-80 80-42 Approved of architects Kramer, Chin and Mayo of Seattle, consultants for phase I of
alternative student housing project (reference motion 80-39)
11-14-80 80-43 Approved financial obligation of student policy amended WAC 174-1962-300 re:
assessment of reinstatement fee of $50.
11-14-80 80-44 Approved minutes of 9-18, 10-16, 10-21 and 11-12. (11-12 meeting was executive
session only)
11-14-80 80-45 Adoption of revision to EAC 174-141-010 investment policy
Date Motion Brief Description
53
11-14-80 80-46 Approved updated resolutions: 80-5 appointing authority; 80-6, authorizing
individuals to approve inter-fund loans; 80-7, organization table; 80-8, surplus
property; 80-9, Purchasing contracts on behalf of college; 80-10, authority for
contracting, purchasing and leasing services and personality
12-4-80 80-47 Approved of minutes for 11-14
12-4-80 80-48 Approved of second phase agreement with Kramer, Chin and Mayo alternative
housing project.
12-4-80 80-49 Approved of salary increase for President. Evans coinciding with other exempt salary
increases.
BOARD MOTIONS FOR 1981
1-8-81 81-1 Approved minutes for 12-4-80
1-8-81 81-2 Approved res. 1-81 - designating certain individuals to invoke criminal trespass act.
1-8-81 81-3 Approved appointment for Richard Schwartz as treasurer for college
1-8-81 81-4 Approved Inter-local cooperation agreement with WA State Library and TESC -
consortium for automated Library services, Schwartz authority to sign on behalf of
the college.
2-12-81 81-5 Moved approval of 1-8 minutes
2-12-81 81-6 Approved of revisions to EAC 174-112-010 staff ed. Benefits relating to reduced
tuition, effective through 1980-1981 year.
3-12-81 81-7 Approved addition to grants and contract policy EAC 174-145-410 relating to
indirect costs.
3-12-81 81-8 Moved to file for a public hearing to consider an addendum to the library circulation
policy WAC 174-136-130 and -140.
3-12-81 81-9 Approved of increase in housing rental rates of 12.5.
3-12-81 81-10 Approved of 2-12 minutes
4-9-81 81-11 Approved $50 registration deposit to reserve spot in program of their choice for
students already admitted to TESC
4-9-81 81-12 Approved minutes of 3-12 meeting
4-9-81 81-13 Approved of resolution 81-2 delegating authority to lobby official position of TESC
5-14-81 81-14 Approved addition of library circulation policy WAC 174-136-060
5-14-81 81-15 Approved corrected summer tuition and fee schedule.
5-14-81 81-16 Approved minutes of 4-9 meeting
5-14-81 81-17 Approved resolution 81-3 conferring Emeritus Status on Wini Ingram
6-25-81 81-18 Approved 1981-1982 quarterly tuition and fee schedule effective fall quarter.
6-25-81 81-19 Approved minutes of 5-14-81
6-25-81 81-20 Approved policy for emergency loans collection WAC 174-162-305
6-25-81 81-21 Approved of 1981-1982 faculty salary scale.
6-25-81 81-22 moved to table consideration of WA Occupational Information services contract until
July meeting
6-25-81 81-23 Pending approval of 1981-1982 operating budget, appropriate people to be authorized
to expend money for ordinary and necessary expenses in the operation of the
institution, with concurrence for computer equipment purchase.
Date Motion Brief Description
54
6-25-81 81-24 officers for 1981-1982: Chairman - Jane Sylvester, Vice Chair - Herb Gelman,
Secretary - Thelma Jackson
7-16-81 81-25 Approved of 1981-1982 operating budget allocations for 010-090
7-16-81 81-26 Moved to continue consideration of WOIS contract at next meeting
7-16-81 81-27 Approved minutes of 6-25-81 meeting
7-16-81 81-28 Accepted contract with Haight Roofing Co. Of Seattle for Library building.
7-16-81 81-29 moved trustee digest information re: Sid White petition - reach decision in executive
session on Aug. 13
8-13-81 81-30 Moved acceptance of the agenda
8-13-81 81-31 Approved of 7-16-81 minutes
8-13-81 81-32 Moved to accept Rec. Field project and approval to bid Phase II
8-13-81 81-33 Approved Memorandum of Understanding between TESC and WOIS
8-13-81 81-34 Approval of decision to Board in response to Sid White’s request re. Hearing board
decision ordering back pay, removal of the decision of the hearing board from
personnel file and establishment of procedures for similar future situations.
8-13-81 81-35 Approval of inter-fund loan from college to bookstore
9-10-81 81-36 Approval of revisions to WAC 174-116-115 relating to parking permit regulations
and fees
9-10-81 81-37 Approval of fire protection agreement with McLane Fire Department terminating
June 30, 1982
9-10-81 81-38 Approval of appointment of joint architects for Gymnasium project. (CSA/LMN of
Seattle and Loshky, Marquardt and Nesholm of Kirkland)
9-10-81 81-39 Approval of August 13, 1981 minutes
9-10-81 81-40 Approval of EAC 174-112-101, staff educational benefits policy
9-10-81 81-41 Approval of exempt salary grid
9-10-81 81-42 Approval for Rich Montecucco be authorized to be attorney of record (Rauh/Holm
vs. Montague litigation
10-01-81 81-43 Adoption of plan F-2 to reduce college’s operating budget by 10.1% as mandated by
the Governor.
10-15-81 81-44 Formal approval of award contract for Phase II-Rec. Fields to Ryan Buildero of Port
Orchard
10-15-81 81-45 Approved minutes of the September 10th. 1981 meeting as corrected.
10-15-81 81-46 Approved minutes of the October 1 meeting as distributed.
10-15-81 81-47 Approved agreement between TESC & Control Data Corp., purchase rights to
computerized dictionary lesson owned by college
10-15-81 81-48 Approved specific exempt salaries, effective 10-1-81
11-12-81 81-49 Approved minutes of October 15, 1981
11-12-81 81-50 Adopted inter-institutional goal for 1982 reg. Legislation session.
Date Motion Brief Description
55
11-12-81 81-51 Approved 1981-82 inter-institutional goal and Obj. & timetable for setting goal &
Obj. for 1982-83
-Dec. -Progress report of current year’s goals
-Jan. Trustees present President with specific goals for coming year
-Feb. President presents his Council with his goals and objectives
-Apr. Council finalizes goals and budget hearings include review of last year’s goals
-May Trustees review budget and goals and objectives
-June Trustees approved budget and goals and objectives
11-12-81
81-52
Approval of Resolution 4-81 (as amended) with gratitude, entitled “Resolution of the
Board of Trustees of The Evergreen State College acknowledging the offer of
$103,00 by the Service & Activity Fees Review Board from the CAB Phase II
unexpended plant fun in support of faculty and student salaries.”
11-12-81 81-53 Approval of non-refundable $15. App. fee for applications received or postmarked
after Jan. 1 1982 for new or transfer student’s fee to be waived to Dir. of Admissions
for hardship cases.
11-12-81 81-54 Approval of a non-refundable $25 external credit application fee
11-12-81 81-55 Approval of $15 diploma fee for those graduating after 1-1-82
11-12-81 81-56 Approval annual salary for President
12-10-81 81-57 Approved acceptance of the agenda.
12-10-81 81-58 Approved capital budget request for 83-84 for $15,011,800
12-10-81 81-59 Approval of minutes for November 12, 1981 meeting
BOARD MOTIONS FOR 1982
1-21-82 82-1 Approved 1982 special session summer fee schedule
1-21-82 82-2 Approved minutes from 12-10-81 meeting
2-11-82 82-3 Approved minutes of 1-21-82
2-11-82 82-4 Approved public hearing to revise WAC relating to time of reg. Board meetings
2-11-82 82-5 Approved submission to OFM 2.6% budget reduction plan for 82-83 Plan A-self
supporting summer schedule with reduced 135 students and 7.4 faculty: Plan B - no
self-support summer schedule and reduce students by 227 and 12.4 faculty
3-11-82 82-6 Approved schematic drawing, phase I & II of Gym project
3-11-82 82-7 Approved minutes from 2-11-82 meeting
4-15-82 82-8 Approved design development drawings & specs & authorization for architectural
joint venture/firm of CSA/LMN to proceed to final working drawings stage for Gym
project
4-15-82 82-9 Approved change in time of re. Board meetings from 10:30 AM to 1:30 PM second
Thursday of each month
4-15-82 82-10 Approved 82-83 housing rental rates - includes discontinuing free local phone service
and metering the mods.
4-15-82 82-11 Approved minutes of 3-11-82
4-15-82 82-12 Approved adoption of Res. 1-82 - accepting & providing for the disposition of
Date Motion Brief Description
56
Bernard Saibel memorial account in the greater Evergreen College fund which re-
designates use of the funds.
5-13-82 82-13 Approval of requests for bids on installation of college-owned telephone exchange
systems
5-13-82 82-14 Approval of Risk Covenant for Hazardous Recreational Activity
5-13-82 82-15 Approval of minutes from 4-13-82 meeting
5-13-82 82-16 Approved revised ‘82 Special Session Fee Schedule (summer) and the 82-83
Quarterly Tuition and Fee schedule (effective fall)
5-13-82 82-17 Approved suspended operations policy (EAC 124-112-410)
5-13-82 82-18 Moved deferment of action on corrective employment program policy until next
Board Meeting with administrative recommendation for possible action
5-13-82 82-19 Approved Trustee Goals and Objectives
5-13-82 82-20 Approval of Res. 2-82 providing for college’s organizational table and method for its
change AND Res. 3-82 designating appointing authorities for employment purposes
6-10-82 82-21 Approved minutes for May 13 1982
6-10-82 82-22 Approved for resolution as follows:
4-82 Designating Appointing Authorities for Employment
5-82 Authoring individuals by Appointment. to approve inter-fund loans
6-82 Authoring individuals by Appointment to approve purchasing contracts
7-82 Designating persons as authorities for contracting, purchase and leasing
services and personality
8-82 Providing for exemption of certain Personnel from Classified service
6-10-82 82-23 Set public hearing to consider revisions to governance and decision-making policy at
TESC (WAC 174-108-001 through 0700)
6-10-82 82-24 Moved approval of corrective employment policy-implements Affirmative action
hiring.
6-10-82 82-25 Approved 82-83 internal operating budget allocations
6-10-82 82-26 Election of 82-83 Board of Trustee officers
6-10-82 82-27 Approved resolution re: Traditional Indian Longhouse on campus for academic
programs
6-10-82 82-28 Authorization for S&A Board to expend 1/12 of budget to period between 7/1 and
next BOT meeting.
6-10-82 82-29 Approved Res. 9-82 declaring financial exigency
7-14-82 82-30 Approved proposed plan to meet June budget reductions
7-14-82 82-31 Approved addition to EAC-152-010 college sponsored publications re: credit
acknowledgment for materials produced by TESC people
7-14-82 82-32 Approved minutes of June 10, 1982 meeting as revised
7-14-82 82-33 Approved minutes of June 18, 1982 meeting
7-14-82 82-34 Moved to authorize college to expend S&A funds of basis of 1/12 of total amount
pending adoption of 1982-83 budget
8-12-82 82-35 Moved acceptance of proposal by Pacific Telecom to serve TESC’s telephone
requirements with authorization for lease or purchase to be negotiated by VP for
business
Date Motion Brief Description
57
8-12-82 82-36 Moved approved of 1982-83 S&A allocations
8-12-82 82-37 Approved of fire protection agreements with Thurston Co. # 9 to provide fire
protection and suppression, emergency medical services for Aug. 1 through Dec. 31,
1982 to be terminated by either party effective Dec. 31 of any year
8-12-82 82-38 Approved Res. 10-82 concerning defense of Wm. Montague
8-12-82 82-39 Approval of minutes of the July 14, 1982 meeting
8-12-82 82-40 Approval Res. 11-82 authorizing certain individuals to establish fees for self-
supporting short courses
9-9-82 82-41 Approval 1983-85 Capital Budget for $15,649,609 (15 projects)
9-9-82 82-42 Approved ‘83-85 Operating Budget totaling $37,427,319 for programs 010-100
9-9-82 82-43 Approved authority to establish mandatory health fee of $15 per quarter for on-
campus students with 10 credit hours. Report at June 1982 mtg. whether fee to
continue
9-9-82 82-44 Approved minutes of Aug. 12 1982
10-14-82 82-45 Approved inter-fund loan from housing to bookstore $56,094.24
10-14-82 82-46 Approved minutes of Sept. 9, 1982
10-14-82 82-47 Moved to express support in a letter. To the CPE for TESC adult learning center. in
Tacoma and request mediation between UPS and PLU
11-11-82 82-48 Approved Gym working drawings and specifications as presented in Oct. 14 meeting
by CSA/LMN
11-11-82 82-49 Approved minutes of Oct. 14 meeting
12-9-82 82-50 Approved Legislation plan outline dated 12-1-82 including Legislative goals for:
gym; dedicated capital revenues; Policy Institute; response to CPE 6 year plan
Vancouver facilities proposals
12-9-82 82-51 Approved minutes of November 11, 1982 meeting
12-9-82 82-52 Moved to commend L. Eldridge for outstanding service to TESC
BOARD MOTIONS FOR 1983
1-13-83 83-1 Approved under APC requirements, revisions to WAC 174-136-015 through- 019
relating to facilities usage
1-13-83 83-2 Approved formula for distribution of $96,000 available for exempt salary increases.
1-13-83 83-3 Approved faculty salary scale
1-13-83 83-4 Moved to refer union contract back to union with 2 requests - reduce contract period
and delete language in article 15- when union accept changes, this motion implies
ratification without further action
1-13-83 83-5 Approved minutes of Dec. 9, 1993
1-13-83 83-6 Following executive session, approved salary scale for exempt personnel, effective
Jan.1 1983
3-10-83 83-7 Approved reorganization plan and two resolutions: No. 1-83 organizational table and
method for change and 2-83 “designating appointing authority for employment
purposes”.
3-10-83 83-8 Approved minutes of Jan. 13, 1983 meeting
Date Motion Brief Description
58
3-10-83 83-9 Approved in concept WashPIRG recommendation that TESC act as agent to collect
refundable $2.50 student fee per quarter for TESC chapter of WashPIRG.
3-10-83 83-10 Approved revision to EAC 174-147-450 relating to mandatory retirement act.
3-10-83 83-11 Approved (under EAC 174-147-450) to grant 3 year contract to Dr. Andrew
Hanfman 9-15-83 through 6-15-86
3-10-83 83-12 Approved minutes of February 10, 1983 meeting
3-10-83 83-13 Approved indemnification of Daniel J Evans and Charles Fowler to provide defense
in lawsuit by Michael Farris
3-10-83 83-14 Approved 1983 summer tuition and fee schedule
3-10-83 83-15 Approved modification of terms and conditions of appointment of the president.
4-14-83 83-16 Approved recommended 7% average housing rental rate increase
4-14-83 83-17 Approved 1983 summer session fee schedule, incorporating charges made if self
supporting summer school program, authority to implement either this or previously
approved fee schedule depending on funding by Legislature.
4-14-83 83-18 Confirmed appointment of Patrick Hill as Vice President and Provost, effective June
1, 1983
4-14-83 83-19 Approved minutes of March 10, 1983
4-14-83 83-20 Ratified union contract between TESC and the employees group represented by WA
State Employees Union for two year contract
5-12-83 83-21 Approved revisions to WAC 174-162-300 through -305, relating to financial
obligations of students, emergency loan collection policy.
5-12-83 83-22 Approved minutes, as corrected, of April 14, 1983 meeting
5-12-83 83-23 Adopted the June 1983 campus master plan (and asked that the college adopt an
updated and revised landscape master plan).
6-9-83 83-24 Approved 1983-84 internal operating budget allocations ($19,141,525).
6-9-83 83-25 Approved WashPIRG contract with inclusion of staff recommendations.
6-9-83 83-26 Approved Resolution No. 3-83 (indemnification for William C. Montague)
6-9-83 83-27 Approved exempt and faculty salary grids (7% increases).
6-9-83 83-28 Approved 1983-84 quarterly tuition and fee schedule
6-9-83 83-29 Approved minutes of May 12 1983 meeting.
6-9-83 83-30 Deferred election of Board officers to July meeting following retreat.
6-9-83 83-31 Authorized proceeding with Longhouse environmental impact statement for the
proposed site
7-14-83 83-32 Approved governance and decision-making at Evergreen policy, WAC 174-107-100
through -550.
7-14-83 83-33 Approved 1983-84 equipment replacement allocations ($498,757).
7-14-83 83-34 Appropriation to Policy Research Institute (not to exceed $3000,000), with
requirement that the matter be reconsidered at Oct. 1983 meeting
7-14-83 83-35 Approval of agreement between TESC and WA Public Interest Research Group,
dated 6-20-83, with implementation in fall quarter
7-14-83 83-36 Approval of Resolution No. 4-83 (authorizing certain individuals to enter into
purchasing contracts of behalf of TESC).
7-14-83 83-37 Approved minutes of 6-9-83 meeting.
Date Motion Brief Description
59
7-14-83 83-38 Unanimous ballot was cast for 1983-84 Board officers (Thelma Jackson, Herb
Gelman, and Jane Sylvester).
7-14-83 83-39 Removal of state of financial exigency and rescinded Resolution No. 9-82 (adopted
by Board 6-18-83).
8-11-83 83-40 Approved minutes of 7-14-83 meeting
9-8-83 83-41 Approved policy relating to indemnification
9-8-83 83-42 Approved policy relating to traffic and parking rules (WAC 174-116-010 through -
270).
9-8-83 83-43 Deferred action of Washington Student Lobby policy until Oct. meeting
9-8-83 83-44 Approved temporary inter-fund loan to Bookstore from S&A ($65,976.11).
9-8-83 83-45 Approved minutes of 8-11-83 meeting
9-22-83 83-46 Approved proposed agenda.
10-21-83 83-47 Approved legislative goals, institutional and inter-institutional.
10-21-83 83-48 Continuation of Affirmative Action policy public haring until next meeting.
10-21-83 83-49 Support of Hill/Schwartz memo requesting faculty/staff/student/Board participation
for 10-26 showing of “American Pictures.”
10-21-83 83-50 Formal adoption of charter of Washington State Institute for Public Policy.
10-21-83 83-51 Approval of Washington Student Lobby contract (to be brought back for further
consideration if warranted by court decision).
10-21-83 83-52 Approval of investment policy, EAC 174-141-010 through -060, with exception of
[section]-030 (4), to be considered at the next meeting.
10-21-83 83-53 Approved tuition waiver policy for veterans (EAC 174-162-510), permitting up to 10
exemptions.
10-21-83 83-54 Approved organizational change for internal auditor (to report directly to VP for
Business).
10-21-83 83-55 Approved minutes of 9-8-83 meeting
10-21-83 83-56 Approved minutes of 9-22-83 meeting.
10-21-83 83-57 Approved appropriation of $10,000 to Presidential Search Committee (in addition to
$1,000 approved previously
11-10-83 83-58 Approved $5,000 salary increase and $750 housing allowance for Richard Schwartz
as Acting President (to be reviewed 1-1-84).
11-10-83 83-59 Returned third revision of affirmative action policy to administration so Schwartz can
meet with all concerned parties for review and revisions into something workable.
11-10-83 83-60 Approved administration pursuing a relationship of establishing faculty space at
Clark College
11-10-83 83-61 Approved Deans Perkins and Smith and Longhouse project managers, with charge to
study project and make recommendations at the April meeting.
11-10-83 83-62 Approved 1983-85 supplemental budget request ($978,700), to enroll 2350 FTEs in
83-84 and 2400 FTEs in 84-85/
11-10-83 83-63 Continued consideration of EAC 174-141-030 (4), investments in South Africa, to
such time as ordered information is received
11-10-83 83-64 Approved minutes of 10-21-83 meeting
11-10-83 83-65 Scheduled public hearing in January to change regular meeting date of Board of
Date Motion Brief Description
60
Trustees.
11-10-83 83-66 Approved Sue Washburn’s request for indemnification (Resolution NO. 5-83) in
Legal Bill of Rights Foundation Lawsuit.
12-15-83 83-67 Approved fire protection agreement between TESC and Thurston County Fire
Protection District #9 (McLane)
12-15-83 83-68 Recognized the “tree” logo as the official TESC emblem, to be incorporated in an
official college seal.
12-15-83 83-69 Approved minutes (as corrected) of 11-10-83 meeting
BOARD MOTIONGS FOR 1984
1-12-84 84-1 Approved special Board meetings on second Wednesday of the nest three months
(February through April)
1-12-84 84-2 Approved Memorandum of Agreement among Clark College, TESC and WSU re
SW Wash. Joint Center for Education
1-12-84 84-3 Approved Memorandum of Understand between TESC and Clark College regarding
providing space for TESC at Clack if TESC must leave its present location.
1-12-84 84-4 Acceptance of Driftwood Road and that portion of Marine Dr. within the college
boundary, from Thurston County (county to pay for resurfacing of Driftwood Road in
spring 1984).
1-12-84 84-5 Accepted the charter of the Alumni Association
1-12-84 84-6 Approved minutes of 12-15-83 meeting
2-8-84 84-7 Adoption of 1984 summer tuition schedule
2-8-84 84-8 Approved salary payment plan for 1984 summer school faculty.
2-8-84 84-9 Approved minutes of 1-12-84 meeting
3-14-84 84-10 Approved proposed 8% increase in housing rental rates, effect. 9-1-84
3-14-84 84-11 Approved tuition waiver for Japanese exchange student Akira Tsuneyoshi, effective
spring quarter for up to two quarters.
3-14-84 84-12 Approved minutes of 2-8-84 meeting.
4-11-84 84-13 Approved minutes of 3-14-84 and 3-22-84 meetings.
4-11-84 84-14 Continued the matter of a regular meeting and the public hearing to the June meeting.
5-2-84 84-15 Approved 1984-85 quarterly tuition fee schedule.
5-2-84 84-16 Deferred action on exempt sick leave policy until June meeting
5-2-84 84-17 Approved minutes, as corrected, of the 4-11-84 meeting.
6-6-84 84-18 Endorsed proceeding with Longhouse Project, under coordination of the Senior
Academic Deans and according to plan outlined in the 5-30-84 Longhouse report.
6-6-84 84-19 Revised WAC 174-103-010 to specify second Wednesday of each month as regular
Board of Trustees meeting date.
6-6-84 84-20 Adopted Affirmative Action Policy, WAC 174-109-010 through -500.
6-6-84 84-21 Conferred upon Dr. Donald Humphrey the title of Emeritus Member of the Faculty
6-6-84 84-22 Accepted 1984-85 operating budget allocating totaling $20,567,819 (including
increases in fees: diploma $25, transcript $10, and application $25).
6-6-84 84-23 Approved Presidential Selection Advisory Committee I expenditures in excess of
$11,000 originally approved (additional $8,007.52).
Date Motion Brief Description
61
6-6-84 84-24 Adopted sick leave policy (EAC 174-112-490).
6-6-84 84-25 Approved minutes of 5-2-84 Board meeting.
6-6-84 84-26 Moved election of Board officers to July meeting agenda.
6-6-84 84-27 Reconsidered previous parking fee increase motion, with financial assessment in a
year and monitoring usage.
6-6-84 84-28 Revised WAC 174-116-011 through -123 relating to parking fee and booth hour
increases.
6-18-84 84-29 Accepted composition of the 11-member presidential search committee
6-18-84 84-30 Adopted criteria for recommendation to the search committee as corrected.
6-18-84 84-31 Adopted charge for search committee, and adopted timetable for recommendation to
search committee.
6-18-84 84-32 Decided that Board would appoint faculty member of the search committee to serve
as chair and select one of its representatives on search committee to serve as vice
chair.
6-18-84 84-33 Appointed Ken Dolbeare as chair of search committee
6-18-84 84-34 Adopted tentative timetable as corrected and list of criteria as amended subject to
review by search committee and consultant for final adoption at July meeting or a
special Board meeting.
6-18-84 84-35 Selected Thelma Jackson and George Mante as Trustee representatives on search
committee and Thelma Jackson as vice chair
7-11-84 84-36 Approved proposed budget for the Search II Committee ($34,300) plus expenses for
the consultant
7-11-84 84-37 Revised tuition waiver policy to set aside 25% for students with diverse cultural
heritage, from rich intercultural backgrounds, and who show unusual capacity to
assist us in reaching these goals.
7-11-84 84-38 Approved minutes of June 6 and 18 meetings.
7-11-84 84-39 Unanimous approval of 1984-85 Board officers:
Chairman, Gelman
Vice Chairman, Robinson
Secretary, Mante
8-8-84 84-40 Approved submission of 1985-87 operating budget to OFM in approximate amount
of $44.7 million
8-8-84 84-41 Approved submission of 1985-87 capital budget of OFM in approximate amount of
$15,475,000.
8-8-84 84-42 Approved presidential search criteria and revised timetable.
8-8-84 84-43 Approved minutes of July 11 meeting.
8-8-84 84-44 Approved amendment to Vice President Schwartz’ compensation package, including
adjustment to his base salary from Range K, step 34 to Range K, step 43.
9-20-84 84-45 Recapture of funds monies from fund 252, and transfer them to other reserve and
operating budgets in fund 522.
9-20-84 84-46 Approval of temporary inter-fund loan to Bookstore in amount of $154,032.70
9-20-84 84-47 Approved minutes of August 8 1984 meeting
10-10-84 84-48 Endorsed arrangements for construction and occupation of building on Clark
Date Motion Brief Description
62
College’s campus, for occupancy in fall of 1985.
10-10-84 84-49 Approved resolutions 2-84, 3-84, 4-84, 5-84, 6-84 to reflect current organization and
reflect position titles rather than individual names.
10-10-84 84-50 Approved minutes of September 20 1984 meeting
10-10-84 84-51 Rescinded motion 84-44 in view of certain possible budgetary appropriations coming
from OFM.
11-14-84 84-52 Granted Stanley M. Ryan two quarters of tuition waiver under EAC 174-162-510,
conditional
11-14-84 84-53 Approved legislative goals and objectives.
11-14-84 84-54 Approved a 5.2% pay increase for all faculty effective November 16, 1984 through
June 30, 1985.
11-14-84 84-55 Approved minutes of October 10 1984 meeting
12-12-84 84-56 Formally confirmed appointment of Joseph Olander as President, effective January
14, 1985, at annual salary of $78,588, including clarification necessary to protect
pension rights.
12-12-84 84-57 Approved exempt staff salary grid reflecting a 3.7% cost of living increase, effective
January 1 1985.
12-12-84 84-58 Approved faculty salary grid for 1984-85
12-12-84 84-59 Approved minutes of November 14 1984 meeting
12-12-84 84-60 Approved attached exempt staff salaries as recommended, effective January 1, 1985
BOARD MOTIONS FOR 1985
1-9-85 85-1 Endorsed as a general principle the proposed Joint Legislative Advisory Committee
on Higher Education Governance, Tuition, Fees, and Financial Aid, AKA Rinehart
proposal.
1-9-85 85-2 Approved minutes of December 2 special meeting.
1-9-85 85-3 Approved addition of EAC 174-141-015, general principles and procedures, to
investment policy.
1-9-85 85-4 Approved resolution 1-85 “...finding the Union of South Africa a violator of human
rights and proscribing investment in the Union of South Africa.”
1-9-85 85-5 Amended college parking policy, WAC 174-116-040, changing hours.
2-13-85 85-6 Endorsed spring quarter enrollment recommendations as temporary action.
2-13-85 85-7 Approved minutes of January 9 meeting.
3-13-85 85-8 Approved minutes of February 13 meeting
3-13-85 85-9 Tabled consideration on Washington Scholar program until later in agenda.
3-13-85 85-10 Approved Evergreen to require, for high school direct students, minimum admission
requirements beginning fall term 1988, with exceptions
3-13-85 85-11 Approved waiver of tuition, operating and service and activities fees for two years for
recipients of Washington Scholars award.
4-10-85 85-12 Approved minutes of March 13 meeting
4-10-85 85-13 Approved addition to EAC 174-147 authorizing president’s participation in
Connecticut Mutual for retirement plan purposes.
4-10-85 85-14 Adopted revision to WAC 174-104-010, relating to regular meeting of the Board,
Date Motion Brief Description
63
effective June 1, 1985
4-10-85 85-15 Approved average housing rental rate increase of 9.3% effective fall quarter 1985.
5-8-85 85-16 Approved revision to Board Bylaws.
5-8-85 85-17 Approved recommendation for 1985 Summer School tuition and faculty salary plan.
5-8-85 85-18 Approved 1985-86 tuition and fee schedule incorporating legislatively mandated
increases.
5-8-85 85-19 Adopted resolution 3-85 “...designating certain individuals to invoke the criminal
trespass act.”
5-8-85 85-20 Approved minutes of April 10 meeting.
6-12-85 85-21 Approved minutes of May 8 1985
6-12-85 85-22 Moved to authorize AG’s office to obtain court decision for transfer of endowed
scholarship funds from college ownership to Foundation ownership for named
accounts.
6-12-85 85-23 Moved that the Board see that the Association of University Boards comes to
fruition.
7-10-85 85-24 Approved minutes of June 12, 1985 meeting
7-10-85 85-25 Ballot cast for 1985-86 officers commencing August 1, 1985 as follows:
Chairman - Bill Robinson
Vice Chair - Thelma Jackson
Secretary - Dick Page
7-10-85 85-26 Moved to cancel agreement with Washington Student Lobby contract 10 days after
the August 4, 1985 Board meeting.
7-10-85 85-27 Moved to approve design contract for fire alarm replacement project to Tres West
Engineers, Inc. (Phases I and II).
7-10-85 85-28 Moved to approve Emeritus Librarian status to Malcom Stilson.
7-10-85 85-29 Moved to approve 1985-87 biennial operating allocations totaling $34,440,438 in
programs 010 through 090.
8-14-85 85-30 Approved minutes of July 10, 1985 meeting.
8-14-85 85-31 Moved to approved contract bid for the fire alarm systems to Danard Electric of
Tacoma in the amount of $275,200.
8-14-85 85-32 Moved to appeal WAC 174-107-230 through -350 and that portion of WAC 174-116-
123 relating to establishment of the Infraction Review Committee - effective January
1, 1986
8-14-85 85-33 Moved allocations for 1985-86 S & A operating
8-14-85 85-34 Moved to grant VA tuition waiver to Paul Gallegos for fall, winter, and spring
quarters ($399. qtr.)
8-14-85 85-35 Moved for approval of:
1. Attached organization chart designed to improve service delivery and improved
efficiency and effectiveness of the college’s management.
2. Resolution No. 4-85 i.e. “Res. of Board of Trustees to TESC providing to
college’s organization table...method for its change.”
September - Special Meeting
10-9-85 85-36 Approved minutes of August 14, 1985 meeting.
Date Motion Brief Description
64
10-9-85 85-37 Approved exemption of veterans from tuition and operating fees if no longer entitled
to federal, vocational. or educational benefits given for military service, and to
children of an police officer or fire fighter, who has lost his life of become totally
disabled the line of duty.
10-9-85 85-38 Approved Kenneth M. Winkley as Treasurer for the college.
10-9-85 85-39 Approved the following resolutions revised to reflect organizational changes: 5-85, 6-
85, 7-85, 8-85, 9-85 and 10-85
11-13-85 Special Meeting
12-11-85 85-40 Approved contract between WWU and TESC for maintenance of teacher certification
program. Should program be terminated, the contract would continue until students
in program when it was terminated have completed program.
12-11-85 85-41 Approved minutes of October 9, 1985 meeting.
12-11-85 85-42 Approved extension of existing contract (Jan ‘86 - June ‘86) between TESC and TC
Fire Protection Dist. No. 9 for fire prevention and emergency medical services.
12-11-85 85-43 Approved waiving tuition and operating fees for Undergrad and grad students from
foreign nations (exc. Canada) providing reciprocal placements and waivers for WA
residents - subject to limitations.
BOARD MOTIONS FOR 1986
1986
Officers: Chairman - Richard Page
Vice Chair - David Tang
Secretary - George Mante
1-8-86 Special Meeting
2-12-86 86-01 Approved minutes of December 11, 1985
2-12-86 86-02 Approved average housing rental rate increase of 9% to continue current level of
service and maintenance.
2-12-86 86-03 Approved selection of Bryant and Assoc. (consultants) to prepare a request for
proposal used to select a contractor to build additional 200 (beds) housing units.
3-12-86 Special Meeting
4-9-86 86-04 Board honored memory of Joanne Jirovec and expressed its gratitude for her
dedication and service to Evergreen.
4-9-86 86-05 Approved minutes of February 12, 1986
4-9-86 86-06 Approved attached Summer 1986 tuition and fee schedule and salary payment
formula with following concepts:
1. Increase summer fees - self supporting summer school
2. Increase resident tuition 10%
3. Charge non-resident fee to out-of-state students at normal year rate
4. Guarantee faculty 24% of annual average salary according to attach. chart
5. If fewer than 15 FTE or if enrollment is less than 9000 credit hours faculty
salaries would be paid on a student credit hour basis
6. Pay S&A account and Building Account 97% normal contribution if summer
school generates 9000 student credit hours
Date Motion Brief Description
65
7. Watch effect of this increase - move towards a more self-supporting summer
program.
4-9-86 86-07 Approved rules and regulations for implementation of TESC’s institutional short-
term interim load and financial aid program provided under Sec. 28b.15.820 RCW.
5-14-86 86-08 Approved April 9, 1986 minutes
5-14-86 86-09 Adopted the 1986 Supplemental Budget of $556,000:
1. $526,000 for growth to 2,600 FTE students 1986-87
2. $20,000 “input-output” study at UW
3. $20,000 Inst. for Public Policy - study social, economic and demographic trends
in WA.
5-14-86 86-10 Approved authorization for staff to use Department of Approved authorization for
staff to use Department of GA’s Small Works Roster for contractor selection for
minor projects.
5-14-86 86-11 Approved appointment of Michael Beug as Senior Academic Dean effective
September, 1986
5-14-86 86-12* Approved 3 year faculty contracts for 37 faculty members.
5-14-86 86-13* Approved 6 new 3 year faculty hires.
5-14-86 86-14* Approved 5 renewed one-year visiting faculty appointments.
5-14-86 86-15* Approved one-year appointment of new faculty member.
* Rescinded 10-8-86 Motion #8637
6-11-86 86-16 Approved minutes of May 14, 1986 meeting.
6-11-86 86-17 Recognized contributions of Susan L. Perry in the development and administration of
Evergreen’s Library during 1972 to 1986. Susan leaves for a position at Stanford.
6-11-86 86-18 Approved agreement between TESC and TC Fire Protection District No. 9 for fire
prevention and emergency medical serviced for July ‘86 through June ‘91 with a cost
of $109,204 for first year and annual increase for inflation.
6-11-86 86-19 TESC established a sister-college relationship with the University of El Salvador.
6-11-86 86-20 Approved architectural firm of Masini Sanford Gabrielse and Schoenfeldt (Olympia)
to prepare design documents to select a contractor to remodel Reg./Business area of
Library Building ($260,000 available for project).
6-11-86 86-21 Approved to proceed with Phase II of the campus fire detection system etc. systems
and enter into a contract with Danard Electric for $519,898 to complete Phase II.
6-11-86 86-22 Board granted easement to Mr. & Mrs. Jerry D. Rutz and Puget Power for driveway
and utilities from Simmons road to their property (attach. drawing).
6-11-86 86-23 Approved attached tuition and fee schedule for 1986-87
6-11-86 86-24 Approved that appropriate people be authorized to expend money for ordinary and
necessary expenditures during months of July and August.
7-9-86 86-25 Approved minutes of June 11, 1986 meeting.
7-9-86 86-26 Approved administration to proceed on 11 capital budget repair, replacement and
construction projects and to enter into contracts with the appropriate consultants and
contractors (within projected budget). Attach. Proposal.
7-9-86 86-27 Elected officers for 1986-87 beginning at conclusion of this meeting as follows:
Date Motion Brief Description
66
Chairman: Richard Page
Vice Chair: David Tang
Secretary: George Mante.
8-13-86 86-28 Approved minutes of July 9, 1986 meeting.
8-13-86 86-29 Approved 1987-89 operating budget request in the amount of $45,359,280.
8-13-86 86-30 Approved 1986-87 capital budget request totally $21,326,500
8-13-86 86-31 Approves 1986-87 Services and Activities Board operating budget allocations
(Attached)
8-13-86 86-32 Staff directed to prepare resolutions for members of Strategic Planning Council
expressing Trustee gratitude for an excellent plan.
8-13-86 86-33 Approved final report of Strategic Planning Council dated August 7, 1986 (Attached)
8-13-86 86-34 Approved 2.57% salary increase for faculty and exempt staff effective Sept. 1, 1986
and revised exempt salary grid and faculty salary scale (Attached).
10-8-86 86-35 Approved minutes of August 13, 1986 meeting - correcting motion 86-31
10-8-86 86-36 Approved sexual harassment policy which as been adopted by faculty and will be
included in the Social Contract and the Faculty handbook.
10-8-86 86-37 Rescinded Motions 86-12-13-14-15 on May 14, 1986 issuing three and one-year
contracts to faculty. Action referred back to President, Vice President, and Provost
under currently delegated authority.
10-8-88 86-38 Approved attached revisions to tuition waiver policy (EAC 174-162-510 through
535) expanding waivers to include children of police officers and fire fighters who
lost their lives or became disabled in the line of duty.
11-12-86 86-39 Approved minutes of October 8, 1986 meeting.
11-12-86 86-40 Approved a $50.00 non-refundable enrollment deposit beginning in Fall 1987. Can
be applied toward tuition, or transferred to another quarter one time only.
11-12-86 86-41 Approved selection of ORB organization to prepare request for proposal used to
select contractor to build additional housing units providing 200 beds.
12-10-86 86-42 Adopted Resolution 1-86 expressing affection gratitude and best wished to Thelma
A. Jackson.
12-10-86 86-43 Approved Board’s endorsement for faculty salary increase proposal contained in
Governor’s 1987-89 Biennial Budget Request
12-10-86 86-44 Approved following Resolution: No 2-86 - indemnification for Gail and Rudy
Martin, No. 3-86 for Ritanette Cooper, No. 4-86 for Gary and Marilyn Russell.
12-10-86 86-45 Adopted auxiliary services budget allocations for 1986-87 fiscal year - $2,676,037.
12-10-86 86-46 Approved Miller/Hull Partnership to prepare design and construction documents for
additions to existing Lab Annex.
12-10-86 86-47 Approved Dr. Andrew Hanfman’s faculty contract for 3 years.
BOARD MOTIONS FOR 1987
1987 OFFICERS
Chairman - David Tang
Vice Chair - Herbert Gelman
Secretary - Allan Weinstein
Date Motion Brief Description
67
1-14-87 87-01 Approved attached Resolution No. 1-87 “Resolution...concerning construction of
new design-build housing.”
1-14-87 87-02 Adopted WAC 174-107-261 providing President’s Advisory Board to assume some
responsibilities given Evergreen Council for grievance and hearing boards. Effective
90 days after date of filing.
2-11-87 87-03 Minutes approved for Nov. 12, 1986, December 10, 1986 and January 14, 1987
meetings.
2-11-87 87-04 Approved 1987 summer school tuition and fee rates with following:
A) Move towards a self-supporting summer school by increasing specific categories
of summer fees.
B) Increase resident tuition and fees 10%
C) Non-resident tuition and fees at Higher Ed. Coordinating Boards recommended
rates.
D) Pay S&A and Building account 97% of normal contribution with 9000 student
credit hours
E) Watch effect of this increase on summer enrollment to plan next step for self-
supporting program.
2-11-87 87-05 Approved faculty salary plan for summer ‘87 giving 24% of annual salary to faculty
who carry 17.5 or more FTE students, otherwise faculty receive a salary on a per
student credit hour basis.
2-11-87 87-06 Approved suspended operations policy for filing and approval of the Higher
Education Personnel Board as required by WAC 251-22-240 (2). (Attached).
3-11-87 87-07 Approved minutes of February 11, 1987 meeting.
3-11-87 87-08 Approved purchase of bonds from Seattle Northwest (Continued) Securities to
provide housing for 200 students and new housing community center. Also approved
resolution 2-87 “Resolution of Board of Trustees...auth. issuance of revenue
bonds...$4,175,000 secured by....and resolution 3-87 “Resolution of Board of
Trustees...adopting system of reg. of bonds and obligations of the College.”
3-11-87 87-09 Approved management team to negotiate terms of new collective bargaining
agreement with the WA Fed. Of State Employees, AFL-CIO. Team is to include
Winkley, Washburn Martin and Wynkoop with Cooper as advisor to team.
4-8-87 87-10 Approved minutes of March 11, 1987 meeting
4-8-87 87-11 Approved
1. Increase housing rental rate of avg. 5.8% to continue current level of services and
maintenance.
2. New room reservation fee = first month’s rent.
4-8-87 87-12 Approved a 4.5% salary increase for faculty & exempt staff retro. to March 1 1987
5-13-87 SPECIAL WORK SESSION
Date Motion Brief Description
68
6-22-87 87-13 Approved minutes of April 8. 1987 meeting.
6-22-87 87-14 Approved revisions of the parking regulations WAC 174-116-010 through 260
6-22-87 87-15 Approved 1987-89 policy changes inherent in current level budget totaling
$59,146,559 (include S&A allocation for 1987-88 of $578,006)
6-22-87 87-16 Approved an increase of $5. Quarter in student health fee (i.e. now $20/qtr.) to
enhance services to Evergreen student.
6-22-87 87-17 Authorized admin. to proceed with capital budget repair, replacement and
construction projects as follows:
CRC Phase II/Gym design update - $50,00 Student Advising Center $59,000
Road Repairs $134,00
Recarpeting $165,000
Brick Paver Repairs $100,000
External Building Cleaning etc. $300,000
Internal Painting $105,000
Swimming Pool Filter Replace $70,000
Hazardous Material Storage Building $236,625
Oil Spill Containment Facilities. $110,945
Energy Audit Compliance Renovation $205,000
6-22-87 87-18 Approved following slate of officers:
Chairman - David Tang
Vice Chair - Herbert Gelman
Secretary - Allan Weinstein
7-8-87 87-19 Approved budget enhancement for 1987-89 biennium:
1. Enrollment growth $1,433,00
2. Instructional Support $314,000
3. Minimum Student Retention $75,000
4. Plant Maintenance. & Operation $145,000
5. Equipment Replacement $872,000
6. National Facilities. $300,000
7. Labor Center $2000,000
8. WASCIQUE $400,000 Also directed administration to explore need for additional
Ed. services to Pierce County at state tuition rates.
7-8-87 87-20 Approved tuition and fee schedules for 1987-88 and 1988-89 set by Higher
Education Coordinating Board (HECB) (attached)
7-8-87 87-21 Approved resolution No. 4-87 “Resolution providing for College’s organizational
table and the method for its change.”
8-12-87 87-22 Approved minutes of June 22, 1987 and July 8, 1987 meetings
8-12-87 87-23 Approved policy relating to student admission standards and procedures (attached)
8-12-87 87-24 Approved effective March 1, 1988, faculty salary scale with increases original 1986
scale by 4.5% for all experience years for faculty with 3 year contract, increase
experience years 15 + by 4.5% for new faculty and increase experience years 2
through 14 between 6.1% and 26.2% for new faculty.
8-12-87 87-25 Approved concept of addendum to President’s contract of Aug. 12, 1987. Specific
language to be developed by College legal counsel and Chairman.
Date Motion Brief Description
69
8-12-87 87-26 Endorsed granting honorary degree to Tokitado Sakai -outgoing Gov. of Hyogo
Prefecture- Japan.
9-23-87 87-27 Approved minutes of August 12, 1987 meeting
9-23-87 87-28 Approved authorization to exempt students from mandatory health fee under
following circumstances
1. student enrolled in off campus program
2. student involved in individual contract/internship outside TESC
3. student enrolled only in evening/weekend courses
10-19-87 87-29 Approved minutes of Sept. 23, 1987 meeting
(AA, Special meetings of Board of Trustees, staff education benefits, COG, social
contract, release pers. information)
10-19-87 87-30 Approved repeal on an emergency basis, of 8 WAC polices.
10-19-87 87-31 Approved $75,000 for biennium to College’s recruitment & retention efforts of
students of color.
10-19-87 87-32 Officially commended and thanked staff in Enrollment Services, Student
Development, Housing and Rec. & Athletics for outstanding jobs this fall.
11-18-87 87-33 Approved resolution No. 5-87 “Resolution......expressing condolences to WWU”
11-18-87 87-34 Approved minutes of Oct. 19, 1987 meeting
11-18-87 87-35 Repealed EAC 174-112-790. -800, -810, to be replaced with attached professional.
leave procedures. Deleted EAC 174-112-820 re. Faculty professional. leaves
11-18-87 87-36 Approved policy on Commercial Activities policy. (Attached)
12-9-87 87-37 Approved minutes of Nov. 18, 1987 meeting
12-9-87 87-38 Repealed on a permanent basis 7 section of the WA Administrative Code.
12-9-87 87-39 Adopted attached communicable disease policy.
12-9-87 87-40 Ratified contract between TESC and WA Fed. of State Employees, AFL-CIO, for 2
years and commended negotiating terms.
BOARD MOTIONS FOR 1988
1988 Officers: Chairman - David Tang
Vice Chair Herb Gelman
Secretary Kay Boyd
1-6-88 Special Meeting, - No Action Taken
2-10-88 88-01 Approved minutes of December 9, 1987 & January 6 1988 meetings
2-10-88 88-02 Accepted low bid $4,413,000 for construction CRC, Phase II and delegation
authority to Assoc. VP for Admin. Services to enter into change orders on project in
amounts not to exceed state appropriations.
2-10-88 88-03 Accepted low base bid $987, 164 for Lab Annex Art Studio Addition and delegation
authority to Assoc. VP for Admin. Services to enter into change orders on projects in
amounts not to exceed state appropriation. Contingent upon legislative approval of
college request to transfer $214,000 from minor works appropriately to Lab Annex
Art Studio Addition appropriation.
Date Motion Brief Description
70
2-10-88 88-04 Faculty Reappointment policy approved as revised with following understandings: 1.
Faculty Agenda Committee present operating procedures for the Non-reappointment
Appear Committee by end of the school year.
2) the Provost, with Faculty Agenda Committee, initiate discussion of gross
misconduct policy and report by end of school year
3) The President report to Trustees in summer of 1991 on the strengths and
weaknesses of new policy.
2-10-88 88-05 Postponement until May meeting action on student grievance and appeals policy
while a DTF considers further revisions of alternatives. At May meeting, Board will
adopt the policy.
2-10-88 88-06 Adopted 1988 Summer School Tuition and Fee Schedule.
2-10-88 88-07 Approved faculty salary plan for summer, 1988, giving faculty 17.5 or more FTE
students 24% of annual average salary. Otherwise, faculty would be paid on per
student credit hour basis.
2-10-88 88-08 Approved continuation of 4.5% across-the-board increase for faculty and exempt
employees who received the increase on 3-1-87; to increase full-time faculty salaries
by average amount of 3.1% effective 3-1-88; and for those exempt employees who
were not eligible for salary increase on 3-1-87, to implement an average 4.5%
increase effective 3-1-88
Approved faculty scale which increases faculty salaries by an average of 7.6% above
1986-87 level.
2-10-88 88-09 Approved minority recruitment as a top TESC priority.
4-13-88 88-10 Approval of minutes of February 10, 1988 meeting.
4-13-88 88-11 Approval of revision to Article II. Section 1 of Board meeting schedule - regular
meetings are held on TESC campus at 1:30 PM on the second Wednesday of each
month.
5-18-88
5-18-88 88-12 Approval of minutes of April 13, 1988 meeting.
5-18-88 88-13 Approved 5% housing rental rate increase to continue current level of service and
maintenance.
5-18-88 88-14 Approval of Seattle First National Bank as the College’s full service bank on a two-
year contract, effective July 1, 1988, with option to extend contract two years at a
time.
5-18-88 88-15 Approval of WashPIRG fee collection agreement of $2.50 optional WashPIRG fee to
be collected each quarter. Effective fall quarter 1988.
5-18-88 88-16 Approval of indemnification for: BOT, J. Olander, Gail and Ruby Martin, Richard
and Sherry Jones, Ken and Diane Jacob, Kathleen O’Shaunessy and Dr. and Mrs.
Robert Billings.
5-18-88 88-17 Approval of presenting Jess and Hanna Spielholtz with the Distinguished Service
Award at the 1988 graduation ceremony.
6-8-88 88-18 Approved minutes of May 18, 1988 meeting.
6-8-88 88-19 Approved 1988-89 Services and Activities budget total of $785,220. $624,230 from
Date Motion Brief Description
71
fee revenue and $160,990 from other revenue.
6-8-88 88-20 Approved the process for the grievance and appeals policy, (approved policy August
17, collect public comment in September, October and November revisions acted on
at 1/89 meeting) and the two proposed draft regulations be submitted to code reviser
for publication in the Washington State Register. There are: (1) administration
proposal (2) DTF proposal.
6-8-88 88-21 Approved proposed pet policy and that the policy be submitted for public hearing
August 17 for permanent adoption.
6-8-88 88-22 Approved election of David Tang - Chairman and Herg Gelman - Vice Chairman for
a second year and Kay Boyd - Secretary.
6-8-88 88-23 Approved a signed resolution be presented to the staff who worked on Super
Saturday to convey the Trustee’s thanks.
8-17-88 88-24 Approval of minutes of June 8, 1988 meeting.
8-17-88 88-25 Repealed governance and decision making policy, Chapter 174-107 WAC and of
Chapter 174-124 WAC (social contract among members of the community--
community code of conduct) and approved student conduct code - grievance and
appeals process, WAC 174-120
8-17-88 88-26 Repealed EAC 174-163-630 to -670 and adopted WAC 174-136-310 to 330, to
campus pet policy. Passed on an emergency and permanent basis.
8-17-88 88-27 Approved 1989-91 operating budget totaling $55,339,127.
8-17-88 88-28 Approved 1989-91 capital budget request totaling $8,232,000.
8-17-88 88-29
Approved reorganization of the division of development and administrative services
into two divisions; Vice Presidency for Finance and Administration and Vice
Presidency for College Advancement. Approved resolutions impacted by
reorganization (8-88 - organizational table; 9-88 -providing for the exemption of
certain personnel from classified service; 10-88 - designating authorities for
employment purposes; 11-88- authorizing individuals by appointment to approved
certain inter-fund loans; 12-88 - designating certain person as authorities for
contracting for, purchasing, and leasing services and personality).
8-17-88 88-30 Approved Resolution NO. 13-88 recognizing the contribution of Susan L Washburn
and conveying the Board’s gratitude and best wishes to her.
9-20-88 88-31 Approved minutes of August 17, 1988 meeting.
9-20-88 88-32 Approved revision to campus parking regulations. Housing residents will pay for
parking services directly, rather than through payment of housing rent.
9-20-88 88-33 Approved Resolution No. 14-88, “resolution of the Board of Trustees of The
Evergreen State College Delegating to Certain Employees the Authority to Revoke
Privileges to be on Campus (Criminal Trespass Warnings).”
10-12-88 88-34 Approved minutes of September 20, 1988 meeting.
11-9-88 88-35 Approved minutes of October 12, 1988 meeting
11-9-88 88-36 Approved a salary increase of 8.1% for President Olander.
12-14-88 88-37 Approved the minutes of the November 9, 1988 meeting.
12-14-88 88-38 Approved a 7.046% average salary increase for counselors, a 2.898% average salary
Date Motion Brief Description
72
increase for all other exempt staff, effective January 1, 1989, and the attached exempt
salary grid (a 2.85% increase of the existing grid).
12-14-88 88-39 Approved faculty salary scale (effective January 1, 1989) an average of 7.6% about
last March grid, to be reached in two steps.
1. Up one experience year on the scale in recognition of their academic work during
the 1987-88 year.
2. The entire grid is increased by 5.77%. Increase amount received by individual
faculty members depends on their experience year.
12-14-88 88-40 Approved appointment of President Olander to the five person governing board
created by the permanent U.S. Olympic Academy contract.
12-14-88 88-41 Approved under the Administrative Procedure Act Requirements WAC 174-132--
010 through -120, policies and procedures for computer services.
12-14-88 88-42 Approved that section of the access and use of Library resources policy (WAC 174-
136-060 through 120) relating to book circulation.
12-14-88 88-43 Approved that portion of the access and use of library resource policy (WAC 174-
136--060 through -120) relating to media loan.
12-14-88 88-44 Declared new housing project. Phase III. An emergency and authorized staff to
negotiate an agreement with an architectural and engineering form.
BOARD MOTIONS FOR 1989
1989 Chairman - Herbert Gelman
Vice Chairman - Kay Boyd
Secretary - Richard Page
1-11-89 89-01 Approved minutes of the December 14, 1988 meeting.
2-8-89 89-02 Approved the minutes of the January 11, 1989 meeting.
2-8-89 89-03 Approved Resolution 1-89 authorizing indemnification for certain College employees
and members of the Board of Trustees in the West V. Jones, et al. lawsuit.
2-8-89 89-04 Approved implementing a $5 late fee charge, effective spring quarter, 1989, for
students to pay their Health Center accounts within a two-week period.
2-8-89 89-05 Approved the 1989 summer school tuition and fee schedule and the 1989 proposed
faculty salary schedule.
3-8-89 89-06 Approved the minutes of the February 8, 1989 meeting.
3-8-89 89-07 Approved an attached list of 35 public colleges and universities to serve as
Evergreen’s national comparison group. HEC Board would not endorse a group of
private schools generated by Education Coordinating Board guidelines.
3-8-89 89-08 Continued public meeting and discussion regarding Housing, Phase III, to Friday,
March 19, 1989.
3-8-89 89-09 Approved agreement with Seattle Northwest Securities for bond purchase for housing
for 213 students and approved Resolution No. 2-89, authorizing issuance of
$3,750,00 in revenue bonds.
3-8-89 89-10 Accepted $2,765,000 bid of Walsh Construction Company, Seattle, WA for
construction of housing, Phase III.
Date Motion Brief Description
73
4-12-89 89-11 Approved the minutes of the March 8 and 10 meetings.
4-12-89 89-12 Approved the role and mission statement adopted by the Higher Education
Coordinating Board on March 13, 1989.
4-12-89 89-13 Approved a housing rental rate increase averaging 5%.
5-23-89 89-14 Approved minutes of the April 12, 1989 meeting.
5-23-89 89-15 Approved the indicate Trustee intention to accept revisions to existing Social
Contract - Student Conduct Code - Grievance and Appeal Process (WAC 174-120-
010) through -080). Official action to be postponed until October, 1989 meeting.
5-23-89 89-16 Adopted policy on Mid-Contract Termination with Adequate Cause with deletion of
second paragraph of section seven on page eight.
5-23-89 89-17 Approved Library Faculty Reappointment policy as proposed.
5-23-89 89-18 Approved changes to the College’s current admissions policy and procedures in the
areas of;
1. Institute a “batch admissions system.”
2. Freshman Admissions Criteria
3. Transfer Admissions Criteria
4. Alternative Standards for Freshman and Transfer Admissions.
5. Admissions for Returning Evergreen Students.
5-23-89 89-19 Approved Resolution No. 3-89, “Resolution of the Board of Trustees of The
Evergreen State College Conferring Emeritus Status upon Richard M. Jones.
6-12-89 89-20 Approved Resolution No. 3-89 recognizing David Tang
6-12-89 89-21 Approved policy banning the Chlorofluorocarbines and other ozone damaging
materials.
6-12-89 89-22 Approved essential requirements level budget of $71,364,422 and capital budget of
$1,844,790 for 1989-91
6-12-89 89-23 Approved Olson/Sundberg Associates as design consultant for CAB Phase II.
6-12-89 89-24 Adopted the Student Union as the formally constituted student Government of the
Evergreen State College.
6-12-89 89-25 Approved the election of the Board officers for 1989-90
Chairman - Herbert Gelman
Vice Chairman - Kay Boyd
Secretary - Richard Page
8-9-89 89-26 Expressed Trustee Appreciation to
1. Clark College
2. TESC Vancouver staff and faculty.
8-9-89 89-27 Approved minutes of May 23, 1989 and June 12, 1989 meetings.
8-9-89 89-28 Approved an addendum to the President’s contract.
9-20-89 89-29 Approved the 1989-91 policy initiative for operating budget enhancement totaling
$4,905,00.
9-20-89 89-30 Approved two-year (optional third year) contract between TESC and Western
Washington University.
9-20-89 89-31 Approved acceptance of up to $39,169.36 in student loans receivable from Centralia
Date Motion Brief Description
74
College to The Evergreen State College Perkins Fund.
9-20-89 89-32 Approved policy to ban smoking in all College facilities except residential.
10-11-89 89-33 Approved minutes of August 9, 1989 and September 20, 1989
10-11-89 89-34 Approved consideration of adoption of WAC 174-120-010 through -080, student
conduct code, and WAC 174-121-010, social contract.
10-11-89 89-35 Approved WAC 174-120, section -080 and repealed and renumbered the social
contract into a new chapter, WAC 174-121-010.
10-11-89 89-36 Adoption of WAC 174-120-010, 030 through -080 and repeal of WAC 174-120-020
to WAC 174-121-010.
10-11-89 89-37A
89-37B
Approved EAC 7.90, the policy for student communications media
Filed a notice of appeal to citation No. 432100.
11-8-89 89-38 Approved the minutes of the) October 11, 1989 meeting.
11-8-89 89-39 Approved Resolution No. 5-89 honoring George E. Mante and Resolution No. 6-89
honoring William T. Robinson.
11-8-89 89-40 Approved amendments to the Student Union document approved by the Board on
June 12, 1989 regarding affirmative action
12-13-89 89-41 Adoption of WAC 174-108-910, Model Rules of Procedure.
12-13-89 89-42 Adopted WAC 174-122-010 through -040, Mid-contract Termination with Adequate
Cause.
12-13-89 89-43 Adoption of WAC 174-130-010 and -020, Tuition and Fees.
12-13-89 89-44 Adoption of WAC 174-131-010, Scholarships
12-13-89 89-45 Adoption of WAC 174-132-010, Financial Aid
12-13-89 89-46 Adoption of WAC 174-133-010 and -020, Organization
12-13-89 89-47 Adopted WAC 174-135-010, Brief Adjudicative Proceeding.
12-13-89 89-48 Repealed WAC 174-108-170 through -90002, Governance and Decision Making at
the Evergreen State College - Public Records and renumbered and adopted as WAC
174-280-010 through -045, Family Educational Rights and Privacy Act of 1974.
12-13-89 89-49 Repealed WAC 174-162-010 through -045, Student Affairs—Release of Student
Information—Financial Obligation of Students, and to renumber and adopt as WAC
174-280-010 through-045, Family Educational Rights and Privacy Act of 1974.
12-13-89 89-50 Repealed WAC 174-136-060 through -140, The Evergreen State College Library
Circulation Policy and renumbered as WAC 174-168-010 through -020.
12-13-89 89-51 Repealed WAC 177-112-130 through -150, Personnel Rules--Employment of
Relatives Concerning Conflict of Interest.
12-13-89 89-52 Repealed WAC 174-126-010 through -030, Use of Human Subjects.
12-13-89 89-53 Repealed WAC 174-128-010 through -990, Faculty Membership, Appointment and
Evaluation
Date Motion Brief Description
75
12-13-89 89-54 Repealed WAC 174-132-010 through -120, Policy Statement on Computer Services.
12-13-89 89-55 Repealed WAC 174-136-010 through -022 and -060 through -330, Use of College
Facilities.
12-13-89 89-56 Repealed WAC 174-157-600 through -990, Food Service--Alcoholic Beverage
Banquet Permit Procedures.
12-13-89 89-57 Repealed WAC 174-160-010 through -040, Admissions Procedure.
12-13-89 89-58 Approved minutes of the November 8, 1989 meeting.
BOARD MOTIONS FOR 1990
1990 Officers:
Chairman - Kay Boyd
Vice Chair - Carol Vipperman
Secretary - Richard Page
New Officers Elected in 10-90
Chairman - Carol Vipperman
Vice Chair - Herb Gelman
Secretary - Lila Girvin
1-10-90 1-1-90 Approved minutes of the December 13, 1989 meeting.
Approved a statement to be attached to the minutes on behalf of the Board expressing
full confidence in the President.
1-10-90 1-2-90 Adoption of WAC 174-400-010, Washington Administrative Code policy concerning
loss of eligibility--student athletic participation.
1-10-90 1-3-90 Approved faculty salary scale an average of 6.4% effective January 1, 1990.
1-10-90 1-4-90 Approved
1. 4% average salary increase for counselors and librarians and 2% average increase
for all other exempt professionals.
2. An exempt salary grid.
2-14-90 2-1-90 Approved the minutes of the January 10, 1990 meeting.
2-14-90 2-2-90 Approved Resolution 1-90, conferring Emeritus Status upon Sidney D. White.
3-7-90 Special meeting which convinced to an executive session to evaluate and consider
personnel matters. No formal action or vote was taken.
3-14-90 3-1-90 Approved the minutes of the February 14, 1990 meeting.
3-2-90 Approved administrative proposal addressing Security Department officer safety and
directed staff to ask L&I for an extension to June 1, 1990 to present the College’s
abatement proposal and request an effective date of implementation of September 1,
1990. The College proposes to address the finding (of unsafe operating conditions)
through changes to the security operating manual.
3-3-90 Approved
1. The 1990 summer school tuition and fee schedule
2. The faculty salary plan for summer 1990
4-18-90 MEETING CANCELLED DUE TO LACK OF A QUORUM
5-9-90 5-1-90 Adopted renumbered (but not changed) library circulation policy, WAC 174-158-010
through -080 (the policy had been repealed from chapter 146).
Date Motion Brief Description
76
5-9-90 5-2-90 Approved minutes of March 7 and March 14, 1990 meetings.
5-9-90 5-3-90 Approved housing rental rate increase averaging 4%
5-9-90 5-4-90 Approved WashPIRG Fee Collection Agreement effective Fall quarter 1990.
6-5-90 Work session to discuss strategic planning. No action was taken.
6-6-90 6-1-90 Approved minutes of the May 9, 1990 meeting.
6-6-90 6-2-90 Approved the election of new Board officers for 1990-91:
Chairman - Herbert Gelman
Vice Chair - Kay Boyd
Secretary - Richard Page
7-11-90 7-1-90 Approved the minutes of June 5 and 6, 1990 meetings.
7-11-90 7-2-90 Approved the Essential Requirements Level operating budget request for 1991-93
totaling $53,348,795.
7-11-90 7-3-90 Approved 1990-91 Services and Activities budget totally $987,558 as developed by
the S & A board.
7-11-90 7-4-90 Approved Food Service Contract with Northwest Food Service, Inc. for September 1,
1990 through August 31, 2000.
7-11-90 7-5-90 Approved fee increase for College Rec. Center users.
8-8-90 8-1-90 Approved the minutes of July 11, 1990 meeting
8-8-90 8-2-90 Approved policy and procedures regarding education benefits for the College’s
academic, administrative and classified employees and state classified employees.
8-8-90 8-3-90 Approved, in concept, of the 1991-93 operating budget request initiatives totaling
$11,513,728 with understanding that changes in language concerning the
Multicultural Learning Center will be brought to the Trustees by September.
8-8-90 8-4-90 Approved 1991-93 capital budget request totaling $10,545,700 in state funds for the
following projects:
Life/Safety and code compliance, Failed systems, Seminar II - International and
Multicultural Studies, Property protection, Energy audit compliance, Label annex Ph
III - wood/metal shop, Minor works, Small repair and improvements, and
Emergency repairs.
8-8-90 8-5-90 Adopted Resolution 90-2 expressing affection, gratitude and best wished to Kenneth
M. Winkley.
8-8-90 8-6-90 Adopted Resolution 90-3 recognizing Herbert H. Fuller.
8-8-90 8-7-90 Approved addendum to the President’s contract. The addendum is effective from
January 14, 1991 to January 14, 1994.
8-29-90 Special meeting held to review the performance of public employees. No action was
taken.
9-6-90 9-1-90 Accepted resignation of Dr. Joseph Olander as President and moved to settle contract
claims by providing payment of $193,000 to Dr. Olander.
9-12-90 9-2-90 Approved Resolution NO. 90-4 naming the Labor Center in honor of Rosalie
Gittings.
9-12-90 9-3-90 Approved minutes of August 7 and 8, 1990 meeting.
9-12-90 9-4-90 Approved rate schedule for the College Recreation Center.
9-12-90 9-5-90 Approved Resolution 90-5 designating certain persons as authorities for contracting
Date Motion Brief Description
77
for, purchasing, and leasing services and personality.
9-12-90 9-6-90 Approved appointment of Jamil Qureshi, Vice President for Finance and
Administration, as Treasurer of the college.
9-12-90 9-7-90 Moved the Dr. Thomas L. Purce continue as Acting President until and Interim
President is named.
10-10-90 10-1-90 Approved the election of officers to serve until July 1, 1991
Chairman - Carol Vipperman
Vice Chair - Herb Gelman
Secretary - Lila Girvin
10-10-90 10-2-90 Approved Resolution 6-90 conferring emeritus status upon Margaret Gribkov.
10-10-90 10-3-90 Approved minutes of the August 29, and September 6, 1990 special meetings and of
the September 12, 1990 regular meeting.
10-10-90 10-4-90 Approved the appointment of Dr. Thomas L. Purce as Interim President.
11-14-90 11-1-90 Approved minutes of October 10, 1990
11-14-90 11-2-90 Approved Resolution No. 90-7 expressing gratitude and best wishes to Kay M. Boyd
11-14-90 11-3-90 Approved Resolution No. 90-8 expressing gratitude and best wishes to Richard S.
Page
11-14-90 11-4-90 Approved Resolution No. 90-9 expressing gratitude and best wishes to Kathleen
Garcia.
11-14-90 11-5-90 Formalized Trustee agreement with Interim President Thomas L. Purce. Dr. Purce
will receive an annual salary of $85,000 during the time he serves as Interim
President. Dr. Purce will be restored to a position equal to the position that he had at
the time of the appointment (VP for college Advancement). Dr. Purce has the right
to use the President’s residence for such uses that he deems to be advisable and
necessary. If Dr. Purce wishes to resides therein with his family the matter will be
returned to the Board for further negotiations.
12-12-90 12-1-90 Approved minutes of November 14, 1990 meeting.
12-12-90 12-2-90 Approved a 6% cost of living increase for all eligible exempt employees beginning
January 1, 1991 and approved an exempt salary grid which is increased by 6%
12-12-90 12-3-90 Approved faculty salary increase by an average 6.4% above the previous
compensation schedule beginning January 1, 1991
12-12-90 12-4-90 Approved proceeding with construction of the 6,440 square foot College Activities
Building addition and delegated authority to the VP of Finance and Administration to
approve change orders on the project, the total is not to exceed the S & A
appropriation.
12-12-90 12-5-90 Agreed that the Board request the Attorney General’s office to defend certain College
employees named as defendants in a lawsuit filed in Thurston County Superior Court.
The individuals who have requested defense are “Gary Russel, Larry Savage, Kirk
Talmadge, Lana Brewster and Gial Martin.
Date Motion Brief Description
78
12-12-90 12-6-90 Charged a DTF to commence its work the week of January 12, 1991 to make
recommendations about
1. the tasks and challenges that are facing TESC
2. the qualities that a president will need to face these tasks
3. what potential involvement is important in terms of involving a consultant in a
search
4. Recommendations they perceive on the constitution of a search committee - the
elements of whom should be on that committee in terms of different constituencies.
5. Recommendation on the elements they perceive as important to be included in a
job description.
BOARD MOTIONS FOR 1991
1991 Officers:
Chairman - Carol Vipperman
Vice Chair - Constance Rice
Secretary - Lila Girvin
Finance Committee: Ed Kelly, Chris Meserve
1-9-91 1-1-91 Approved minutes of the December 12,1990 meeting
2-13-91 2-1-91 Approved minutes of January 9, 1991 meeting.
3-13-91 3-1-91 Approved minutes of February 13, 1991 meeting.
3-13-91 3-2-91 Approved 1991 summer school tuition and fee schedule which incorporates a 6%
increase above last year’s rates.
3-13-91 3-3-91 Approved the faulty salary plan for Summer 1991
3-13-91 3-4-91 Adopted Resolution No. 91-1 authorizing certain additional actions in connection
with the financing of the College Activities Building addition and remodeling
project.
4-10-91 4-1-91 Approved minutes from March 13, 1991 meeting.
4-10-91 4-2-91 Approved housing rental rates increase averaging 8%.
4-10-91 4-3-91 Approved Resolution No. 91-2 expressing appreciation to Michael E. Grant.
4-10-91 4-4-91 Granted a 6% salary increase to Interim President Thomas L. Purce.
5-8-91 5-1-91 Accepted recommendations of the alumni association to appoint Doug Riddles as the
alumni representative to the Presidential Search DTF.
5-8-91 5-2-91 Placed the names of the alternatives to the Presidential Search on a list to be utilized
by the Board when necessary.
5-8-91 5-3-91 Appointed Delores Silas to serve as the community representative to the Presidential
Search Committee.
5-8-91 5-4-91 Accepted the nominees presented and confirmed their appointment to the Presidential
Search Committee with the understanding that Trustees will receive
acknowledgement on Walter Niemiec’s willingness to serve. Those individual are:
Faculty - Justino Balderrana, Duke Kuehn (Tacoma Rep.), Rita Pougailes and Nancy
Taylor
Alumni - Doug Riddles and Marilyn Ward
Date Motion Brief Description
79
Exempt Staff - Diana Kahaumia, Nancy Koppelman
Classified Staff - Judy Huntly, Walter Niemic (who was nominated and elected in his
adsense)
Undergraduate Students - Diana Arens, Rio Lara-Bellon
Graduate Student – Sarah Bradley
Community - Delores Silas
Ex-Officio - Trustees Girvin and Terry
Staff - Affirmative Action Officer Ermelindo Escobedo and Representative of
Employee Relations, Judy Johnson
5-8-91 5-5-91 Approved the following duties of the Presidential Search Committee
1. Develop official announcement for approval by the Board
2. Develop timeline for search process no later than June 12, 1991
3. Develop interview process to include campus visits by candidates.
4. Develop criteria for application screening process.
5. Select five finalists for Board consideration.
6. Develop methodology for credential review
7. Develop and implement reference check criteria and process.
8. Develop a budget to be approved by the Board
9. Develop a timetable and methodology for consulting with entire Evergreen
community during appropriate key decision points.
10.Maintain and insure candidates of strict confidentiality on and off campus
11. Disseminate announcements in places that will increase the probability of
recruiting ethnic and women candidates
12. Committee chair to report the Board monthly in executive sessions.
13. Work within the affirmative action guidelines of TESC.
5-8-91 5-6-91 Approved Resolution No. 91-6 expressing gratitude and best wishes Larry R.
Stenberg.
5-8-91 5-7-91 Approved Resolution No. 91-3 conferring emeritus status upon Charles McCann.
5-8-91 5-8-91 Approved Resolution No. 91-5 conferring emeritus status upon Bob Sluss.
5-8-91 5-9-91 Approved Resolution No. 91-4 conferring emeritus satus upon Byron Youtz.
5-8-91 5-10-91 Approve minutes of April 10, 1991 meeting.
5-8-91 5-11-91 Approved tuition waivers to maintain gender equality in the athletic program.
Waivers would be awarded to players equal to one-half years in- state tuition.
5-8-91 5-12-91 Authorizing the President to sign the agency approval form in requesting the
Attorney General’s office to defend Jim Duncan and other individuals named in a
complaint for damages (cause no. 90-2-02785-3).
6-12-91 6-1-91 Approved Resolution No. 91-7 expressing gratitude and best wishes to Gail M.
Martin.
6-12-91 6-2-91 Approved minutes of the May 8, 1991 meeting.
6-12-91 6-3-91 Approved 1991-93 biennium proposed temporary current level operating budget of
$81,751,547 for all College funds.
6-12-91 6-4-91 Confirmed the appointment of Bonnie Moonchild to the Presidential Search
Committee replacing Walter Niemiec (who was unable to serve) as a classified staff
representative.
Date Motion Brief Description
80
6-12-91 6-5-91 Approved the budget of $71,000 and the ad for the presidential search.
6-12-91 6-6-91 Invited Merritt Long to serve as the community representative on the Presidential
Search Committee (replacing Delores Silas who was unable to serve).
6-12-91 6-7-91 Endorsed faculty resolutions on Environmentalism.
6-12-91 6-8-91 Accepted officers for 1991-92:
Chair - Carol Vipperman
Vice Chair - Constance Rice
Secretary - Lila Girvin
7-10-91 7-1-91 Approved the 1991-93 biennium capital budget totaling $5,558,600
7-10-91 7-2-91 Approved the minutes of the June 12, 1991 meeting.
7-10-91 7-3-91 Approved the 1991-92 and 1992-93 tuition and fee schedules (attached).
7-10-91 7-4-91 Approved Resolution No. 91-8 conditionally recommending individual defense in a
lawsuit. This action amends action taken on may 8, 1991 regarding James Duncan.
8-14-91 8-1-91 Approved the minutes of the July 10, 1991 meeting.
9-11-91 9-1-91 Approved resolution No. 91-9 in recognition of the contributions of AT&T
University Equipment Donation Program.
9-11-91 9-2-91 Approved the 1991-93j biennium operating budget of &84,650,549 for all college
funds (including Student and Activities) and the attached policy changes required to
balance the two year budget.
9-11-91 9-3-91 Approved the minutes of the August 14, 1991 meeting.
9-11-91 9-4-91 Approved the attached retired faculty re-employment policy and procedures
9-11-91 9-5-91 Approved a change in reporting line for security from the Office of the Vice
President for Student Affairs to the Office of Vice President for Finance and
Administration.
9-25-91 9-6-91 Approved the following changes in structure and reporting line for the Finance and
Administration division:
1. The title of the Administrative Assistant for Budget to the Vice President for
Finance and Administration will be changed to Special Assistant to the Vice
President for Finance and Administration. The following areas will report to this
position: Campus Planning, Capital Budget, Purchasing, Space and Scheduling.
2. Recycling will report to Facilities.
3. The name of the Employee Relations unit will be changed to Human Resource
Services. Employee Benefits will report to Human Resource Services.
4. The name of the Computer Services will be changed to Computing and
Communication. Telecommunications and Electronic Maintenance and Engineering
will report the Computing and Communications.
5. The Bookstore, Food Services, Conference Services, and General Services will be
subsumed into Auxiliary Services which will also include Main Services,
Printing/Duplicating, Central Receiving, and Property Inventory/Records
Management.
9-25-91 9-7-91 Approved Resolution No. 91-10 providing for the College’s organizational table and
the method for its change.
9-25-91 9-8-91 Accepted the recommendation of the Faculty Agenda Committee to appoint Bill
Date Motion Brief Description
81
9-25-91 Arney to the Presidential Search Committee.
9-25-91 9-9-91 Adopted Policy #1, the ROLE AND MISSION STATEMENT FOR THE
EVERGREEN STATE COLLEGE.
9-25-91 9-10-91 ADOPTED POLICY #2, PRESIDENTIAL LIMITATIONS.
9-25-91 9-11-91 ADOPTED POLICY #3, BOARD-PRESIDENT RELATIONSHIP.
9-25-91 9-12-91 ADOPTED POLICY #4, STATEMENT OF BOARD PROCESS.
9-25-91 9-13-91 ADOPTED POLICY #5, PRESIDENTIAL EVALUATION.
10-9-91 10-1-91 Accepted the faculty recommendation that Jose Gomez represent the faculty on the
Presidential Search Committee.
10-9-91 10-2-91 Approved the minutes of the September 11 and 25, 1991 meetings.
10-9-91 10-3-91 Approved Resolution No. 91-11 conditionally recommending individual defenses in
a lawsuit and authorized the President to sign the agency recommendation form in
requesting the Attorney General’s office to defend Sodie Y. Leeberg.
10-9-91 10-4-91 Approved the selection of Carlson/Ferrin Architects as design consultant to prepare
design and construction documents for an addition to the Lab Annex Building.
10-9-91 10-5-91 Authorized a 5.7% salary increase and $600, plus two weeks paid leave for the
purposes of professional development, for Interim President Les Purce (this motion
later rescinded).
10-18-91 10-6-91 Approved a 3.9% salary increase for Interim President Les Purce (this action rescinds
Motion No. 10-5-91) and $600 plus two weeks paid vacation (in recognition of the
importance of the transition the Interim President will be making when a permanent
President is hired).
10-18-91 10-7-91 Approved the 1991-93 biennium operating budget reduction plans totaling
$2,777,028.
10-18-91 10-8-91 Approved a supplemental operating request to be submitted to the Office of Financial
Management in the amount of $490,096 for consideration by the 1992 Legislature.
11-13-91 11-1-91 Approved the minutes of the October 9 and 11, 1991 meetings.
11-13-91 11-2-91 Deferred action on approval of Bylaw Amendment and Delegation of Authority
Resolution to the next regular meeting.
12-11-91 12-1-91 Approved the minutes of the November 13, 1991meetings
12-11-91 12-2-91 Approved increases for faculty and exempt staff by an average of 3.9% above current
compensation levels beginning January 1, 1992
12-11-91 12-3-91 Deferred action on the Delegation of Authority Resolution/Bylaw Amendment until
the March meeting.
BOARD MOTIONS FOR 1992
1992
Officers
Chair: John Terry
Vice Chair: Constance Rice until 1/93 then Chris Meserve
Secretary: Lila Girvin
Finance Committee
Ed Kelly
Date Motion Brief Description
82
Chris Meserve
1-14-92 Executive Session
1-15-92 1-1-92 Delegated to Dr. Rice the responsibility to finalize the Presidential Interview
schedule.
1-15-92 1-2-92 Approved the minutes of the December 11, 1991 meeting
1-15-92 1-3-92 Accepted as finalists for the position of present the following individuals: Fontaine
Belford, Ruth Brandewein, Gordon Davis, Roberto Haro, Jane Jervis, and Richard
Thompson
2-12-92 2-1-92 Approved the minutes of the February 14, 15, 1992 meetings.
2-12-92 2-2-92 Approved Resolution No. 92-1 honoring the life and service of Byron L. Youtz.
2-12-92 2-3-92 Approved the schematic design of the Lab Annex III addition as presented in Tab 7
of the agenda of February 23, 1992.
2-12-92 2-4-92 Approved an increase of the current admissions application fee from $25 to $35
effective for students applying for Fall, 1993 and thereafter.
3-11-92 3-1-92 Approved minutes of the February 12, 1992 meeting.
3-11-92 3-2-92 Approved a $10/quarter increase in the student health fee (for a total of $30/quarter.
3-11-92 3-3-92 Approved the attached 1992 summer school tuition and fee schedule and faculty
salary scale.
3-11-92 3-4-92 Accepted the report of the Internal Auditor who audited the Presidents’ travel
vouches from July 1, 1991 to December 31, 1991 and determined the vouchers were
in compliance with state travel polices.
3-11-92 3-5-92 Approved resolution No. 92-2 delegating the Board’s powers and duties.
3-11-92 3-6-92 Approved bylaws for the Board of Trustees as amended on March 11, 1992.
4-7-92 4-1-92 Approved minutes of the March 11, 1992 meeting.
4-7-92 4-2-92 Appointed Jane L. Jervis as President of TESC.
5-13-92 5-1-92 Approved minutes of April 8, 1992 meeting.
5-13-92 5-2-92 Approved of a housing rental rate increase of 5% to maintain current level of service.
6-10-92 6-1-92 Approved minutes of April 8, 1992 meeting.
6-10-92 6-2-92 Approved a two-year contract for Thomas L. Purce as Executive Vice President and
Vice President for Administration and Finance.
6-10-92 6-3-92 Approved of establishing a police force at TESC.
Exceptions include: delete paragraph on firearms training and 5 paragraphs on
firearms, and transfer weapons indentified in the Provision.
6-10-92 6-4-92 Approved Emeritus Status Policy and implementation policy.
6-10-92 6-5-92 Accepted 1992-93 officers:
John Terry - Chair
Constance Rice - Vice Chair
Lila Girvin - Secretary.
6-10-92 6-6-92 Approved Resolution No. 92-3 “resolution of the Board of Trustees of The Evergreen
State College Conferring Emeritus status upon Beryl Crowe.
6-10-92 6-7-92 Approved Resolution No. 92-4 “Resolution of the Board of Trustees of Evergreen
Date Motion Brief Description
83
State College Conferring Emeritus Status upon Maxine Mimms.”
7-8-92 7-1-92 Approved minutes of June 10, 1992 meeting.
7-8-92 7-2-92 Approved Resolution No. 92-5 “Establishment of a Commissioned Campus Police
Force at the Evergreen State College.”
7-8-92 7-3-92 Approved of Resolution No. 92-6 “Resolution of the Board of Trustees Recognizing
Carolyn Dobbs’ term as interim Vice President for Student Affairs.”
7-8-92 7-4-92 Approved Resolution No. 92-7 “Resolution of the Board of Trustees Recognizing the
Significant Contribution of Thomas L. Purce During his Tenure as Interim
President.”
7-8-92 7-5-92 Approved Resolution No. 92-8 “Resolution of the Board of Trustees Recognizing
Caral Vipperman’s Term as Chair of the Board of Trustees.”
8-12-92 8-1-92 Correction to the minutes of June 10, 1992 meeting, motion 6-1-92, striking amount
$81,500 and inserting amount of $85,575
8-12-92 8-2-92 Approved minutes of July 8, 1992 meeting.
8-12-92 8-3-92 Approved 1993-95 Operating Budget Request.
8-12-92 8-4-92 Approved 1993-95 Capital Budget Request.
8-31-92 8-5-92 Special Meeting
Approved a change order to increase the scope of College’s contract with Northwest
Environmental Field Service to include emergency removal of two 25,000 gal.
Underground fuel oil tanks and approved delegation of authority to President to
authorize necessary clean-up required.
9-9-92 9-1-92 Approved minutes of August 12 and August 31, 1992 meetings
9-9-92 9-2-92 Approved contract between Evergreen’s WASHPIRG chapter and TESC effective
Fall 1992 to Summer 1994.
9-9-92 9-3-92 Approved changes made to 1993-95 capital budget and authorized the President to
approve further technical adjustments to the capital budget request necessitated by
emergency fuel tank removal.
9-9-92 9-4-92 Approved acceptance of Internal Auditors report on Presidential Travel for January 1,
992 through June 30, 1992
10-1-92 10-1-92 Special Meeting
Approved contract with Jones and Roberts Company for the Lab Annex Phase III
Project.
10-14-92 10-2-92 Approved minutes of September 9, 1992 meeting.
10-14-92 10-4-92 Approved minutes of October 1, 1992 meeting.
11-11-92 11-1-92 Approved minutes of October 14, 1992 meeting.
11-11-92 11-2-92 Accepted Trustee Goals for 1992-93 and Longer Range (continuing) Goals.
12-9-92 12-1-92 Approved minutes of November 11, 1992 meeting.
12-9-92 12-2-92 Approved Resolution No. 92-9 “Resolution of the Board of Trustees of the Evergreen
State College Recognizing Constance W. Rice for Service on The Board of
Trustees.”
12-9-92 12-3-92 Approved Christina Meserve as Vice Chair.
Date Motion Brief Description
84
BOARD MOTIONS FOR 1993
1993 Officers
Chair - Christina Merserve
Vice Chair - Lila Girvin
Secretary - Ed Kelly
2-10-93 2-1-93 Approved minutes of December 9, 1992 meeting.
3-10-93 3-1-93 Approved minutes of February 10, 1993 meeting.
3-10-93 3-2-92 Approved Internal Auditor’s report on the President’s travel for the period July 1,
1992 through December 31, 1992
3-10-93 3-3-93 Accepted the administrative recommendation for 1993 summer school tuition and
fees.
4-14-93 4-1-93 Approved minutes of March 10, 1993 meeting.
4-14-93 4-2-93 Approved request for legal defense of staff members Gary Russell and Larry Savage
and for Vice President for Student Affairs Gail Martin in case of West vs.
Bartholomew Court No. C92-5469B.
4-14-93 4-3-92 Accepted State Auditor’s report No 5232 of TESC for July 1, 1991 through June 30,
1992
5-12-93 5-1-93 Approved statement for Board of Trustees to the campus and community regarding
fliers on campus.
5-12-93 5-2-93 Approved minutes of April 14, 1993 meeting.
5-12-93 5-3-93 Approved of Housing rental rate increase of 5.84% to continue current services.
5-12-93 5-4-93 Approved increase to percentage of counseling center costs from student health fee
and increased student health fee.
6-9-93 6-1-93 Approved minutes of May 12, 1993 meeting.
6-9-93 6-2-92 Approved 1993-95 operating budget reductions to reflect the actions of the 1993
legislature.
6-9-93 6-3-93 Approved preliminary 1993-95 plans to expand student enrollment levels in upper
division part-time evening and weekend programs.
6-9-93 6-4-93 Approved 1993-95 capital budget spending plan.
6-9-93 6-5-95 Approved 1993-94 tier I S&A budget proposal, 1993-94 tier II proposal, and 1994-95
tier I proposal
6-9-93 6-6-93 Approved to reconsider Motion 6-5-93.
Substitute motion 6-5-93 Amended to approve the S&A budget of $7,776,500; to
authorize and increase fees by $3/student/year; and to approve the proposed spending
plan of $1,622,363.
6-9-93 6-7-93 Approved officers for 1993-94:
Chair - Christina Meserve
Vice Chair - Lila Girvin
Secretary - Ed Kelly
7-14-93 7-1-93 Approved Resolution No. 93-1 “Resolution of the Board of Trustees of the Evergreen
State College Recognizing John L. Terry’s Term as Chair of the Board of Trustees.”
7-14-93 7-2-93 Approved minutes of June 9, 1993 meeting.
Date Motion Brief Description
85
7-14-93 7-3-93 Approved Guideline governing establishment and funding of programs supported by
S&A fees.
7-14-93 7-4-93 Approved of selected of Jones and Jones firm to serve as design consultant for
Longhouse Cultural Education Center.
7-14-93 7-5-93 Approved of 1993-95 operating budget expenditure plans totaling $77,133,481.
9-8-93 9-1-93 Approved of corrected minutes of July 14, 1993 meeting.
9-8-93 9-2-93 Approved of Internal Auditor’s report on the President’s travel for January 1, 1993 to
June 30, 1993
9-8-93 9-3-93 Approved of submitting a proposal to the Higher Education Coordinating Board
requesting one of the two years of the Master in Teaching Program be taught at the
Tacoma Campus.
9-8-93 9-4-93 Approval of location of the Longhouse Educational Cultural site.
10-13-93 10-1-93 Approved minutes of September, 8, 1993 meeting.
10-13-93 10-2-93 Adoption of Board Policy No. 4, Statement of Board Process.
10-13-93 10-3-93 Adoption of Board Policy No. 5, Presidential Evaluation
10-13-93 10-4-93 Approved of President Jervis’ 1993-94 goals
11-10-93 11-1-93 Approved minutes of October 12 & 13, 1993 meetings.
11-10-93 11-2-93 Adopted Board goals for 1993-94
11-10-93 11-3-93 Approved of summer school tuition recommendations:
Self-supporting summer school, charge the direct costs of teaching in an equitable
manner.
Charge for each credit hour, increase summer tuition at same rate as academic year.
BOARD MOTIONG FOR 1994
1-12-94 1-1-94 Approval of Emeritus Status for Faculty Member Eric Larson.
1-12-94 1-2-94 Approval of Emeritus Status for Faculty Member Gregory Stuewe- Portnoff.
1-12-94 1-3-94 Approval of the Minutes of the November 10, 1993 Meeting.
1-12-94 1-4-94 Approval Proceed with Housing Bond Refinance.
1-12-94 1-5-94 Approval of the Schematic Design for the Longhouse Education and Cultural Center
by Jones & Jones, architects.
3-8-94 3-1-94 Approval of the minutes of the January 12, 1994
3-8-94 3-2-94 Formal Approval of Contract to replace the roof of The Covered Recreation Pavilion
($60,000)
3-8-94 3-3-94 Approval of a contract for acquisition and instillation of fiber optic cable for campus
networking.
3-8-94 3-4-94 Approval of TIAA/CREF Retirement Option for exempt employee’s.
5-10-94 5-1-94 Approval of Amendments to the Agenda to allow Evening- Weekend students to
make a presentation.
5-10-94 5-2-94 Approval of the minutes of the March 9, 1994 meeting.
5-10-94 5-3-94 Approval of refinancing of House Bonds
5-10-94 5-4-94 Acceptance of the 1992-93 Auditor’s Report.
5-10-94 5-5-94 Approval of the increase in Housing Rental Rate of 4%
5-10-94 5-6-94 Approval of the Renewal of the WASHpirg Contract
Date Motion Brief Description
86
5-10-94 5-7-94 Approval of 1994 Legislative Supplemental Budget Modification
5-10-94 5-8-94 Approval of the Interagency Agreement between Edmonds Comm. Coll. and TESC
5-10-94 5-9-94 Approval of Acquisition of New Library Computer
6-8-94 6-1-94 Approval of Minutes of the Meeting of May 11, 1994
6-8-94 6-2-94 Approval of the Long Range Plan
6-8-94 6-3-94 Approval of the S&A Budget
6-8-94 6-4-94 Approval of the Revisions to Delegations of Authority/ Delegating the Board’s
Powers and Duties (including Capital Projects)
6-8-94 6-5-94 Election Board Officers
Chair- Lila Girvin
Vice Chair- Ed Kelly
Secretary- Fred Haley
6-8-94 6-6-94 Approval of Emeritus Status for Faculty Member Lovern R. King
6-8-94 6-7-94 Approval of Emeritus Status for Faculty Member Niels A. Skov
6-8-94 6-8-94 Approval of Emeritus Status for Faculty Member William C. Winden
6-8-94 6-9-94 Recognition of Provost Russell Lidman upon His Departure
8-8-94 8-1-94 Recognition of Past Chair, Christina Meserve’s, upon Her Stepping Down
8-8-94 8-2-94 Approval of Emeritus Status for Faculty Member Gordon Beck
8-8-94 8-3-94 Approval of Minutes of the June 8, 1994 Meeting
8-8-94 8-4-94 Approval of 1995-1997 Policy Requests and ERL Budget ($60,338,281)
8-8-94 8-5-94 Approval of 1995-2005 Capitol Budget Request ($59,342,300)
8-31-94 Special Telephonic Conference
8-31-94 8-6-94 Award of Contract for the Longhouse Education and Cultural Center- Berschauer
Phillips, Inc.
8-31-94 8-7-94 Approval of the 1995-1997 2.4% Reduction Plan ($884,970)
9-28-94 9-1-94 Approval of the Minutes of the August 8, 1994 Board Retreat
9-28-94 9-2-94 Approval of the Minutes of the August 10, 1994 Meeting
9-28-94 9-3-94 Approval of the Minutes of the August 31, 1994 Meeting
10-12-94 10-1-94 Failure of The Restructuring The Academic Calendar
10-12-94 10-2-94 Approval of the 5% & 10% Budget Reduction and 10% FTE Reduction
10-12-94 10-3-94 Approval of Presidents Goals
12-14-94 12-1-94 Approval of Minutes of the September 28 and October 12 1994 Meeting
12-14-94 12-2-94 Deletion of Item 5f from the Board Goals Statement
12-14-94 12-3-94 Approval of the 1994-95 Board Goals
BOARD MOTIONS FOR 1995
2-7-95 2-1-95 Approved Minutes of the December 14, 1994 Meeting.
2-7-95 2-2-95 Tuition Policy Statement Passed
2-7-95 2-3-95 State Auditor (No. 3760) Approved from July 1, 1993 through June 30 1994
2-7-95 2-4-94 Approval of Indemnification for Jervis Cheatham (Superior Court Action # 94-2-
02038-0 Morgan vs. Jervis et. al.
4-12-95 4-2-95 Approval of Letter of Understanding
Date Motion Brief Description
87
4-12-95 4-3-95 Approved Revisions Board Policy No. 5, Presidential Evaluation
5-10-95 5-1-95 Approved Res. 95-2 “Resolution of the Board of Trustees Conferring Emeritus Status
upon Bill Brown”
5-10-95 5-2-95 Approved Res. 95-3 “Resolution of the Board of Trustees Conferring Emeritus Status
upon Mark Papworth.”
5-10-95 5-3-95 Approved Res. 95-1 “Resolution of the Board of Trustees Conferring Emeritus Status
upon Richard Alexander”
5-10-95 5-4-95 Minutes from April 12, 1995 were Amended and approved
5-10-95 5-5-95 Approved revised Board bylaws
5-10-95 5-6-95 Approved Interagency Agreement with Washington State Library to jointly own and
operate an integrated library system.
5-10-95 5-7-95 Approval to enter into a contract with Innovative Interfaces, Inc., ($425,000 for
integrated library software)
5-10-95 5-8-95 Decision on Student Parking fees
6-14-95 6-1-95 Approved Minutes of Meeting of May, 10 1995
6-14-95 6-2-95 Letter of Intent Approved
6-14-95 6-3-95 Recommended changes to the Faculty Mid-Contract Termination with Adequate
Cause Policy
6-14-95 6-4-95 Approved S&A Budget ($1,919,917.)
6-14-95 6-5-95 Approved of spending through July 1 and Ending
August 9, 1995 ($72,380,446.)
6-14-95 6-6-95 Approved for 2.4% reduction for 1995-1997
6-14-95 6-7-95 Approved 1995-1997 Capital Budget Spending Plan (totaling $7,045,242, including
approximately $1.7 million in timber trust funds)
6-14-95 6-8-95 Nominating Committee for 1995-1996:
Chair Ed Kelly
Vice Chair Fred Haley
Secretary Dwight Imanaka
8-9-95 8-1-95 Approved “Resolution of the Board of Trustees Recognizing Lila Girvin’s Term as
Chair of the Board of Trustees”
8-9-95 8-2-95 Approved “Resolution of the Board of Trustees Expressing Affection, Gratitude, and
Best Wishes to Thomas L. “Les” Purce.”
8-9-95 8-3-95 Approved Minutes of the June 9, 1995 Meeting and June 14, 1995 (as corrected)
8-9-95 8-4-95 Approved Operating Budget ($90,289,010) for all College Funds
10-11-95 10-1-95 Approved Minutes of the August 8 & 9 1995 Meeting
10-11-95 10-2-95 Recognition for President Jervis’ for Outstanding Achievement
10-11-95 10-3-95 Approval for Board Schedule Meetings
10-11-95 10-4-95 Approved Supplemental Budget Initiatives Totaling at $2,093,007.
10-30-95 10-5-95 Approval for Growth Plan (establishing 5,000 FTE). Plan Will be Transmitted to the
Office of Financial Management and Higher Education Coordinating Board.
12-13-95 12-1-95 Approved “Resolution of the Board of Trustees of TESC Conferring Emeritus Status
upon Pete Taylor”
Date Motion Brief Description
88
12-13-95 12-2-95 Approved Minutes of the October 11 and October 30, 1995 Meetings
12-13-95 12-3-95 Approved Faculty Reduction-in-Force Policy
BOARD MOTIONS FOR 1996
2-14-96 2-1-96 Approved Minutes of the December 13, 1995 Meeting
2-14-96 2-2-96 Approved Schematic Designs for the Communications Building Retrofit (budgeted at
$937,280) and the Library Building Remodel (budgeted at $350,552.)
2-14-96 2-3-96 Approved Summer School Tuition and Fee Schedule and Acceptance Administrative
Recommendation
2-14-96 2-4-96 Motion for Public Safety Officers (regarding firearms)
2-14-96 2-5-96 Adoption of the Attached Board goals for 1995-1996
4-10-96 4-1-96 Approved 96-1 Resolution of the Board of Trustees Honoring the Life and Services
of Edward F. Kelly.
4-10-96 4-2-96 Approved Minutes of the February 14, 1996 Meeting
4-10-96 4-3-96 Approved Contract between the WASHPIRG Chapter at TESC and the College,
effective Fall Quarter 1996 through Summer Quarter 1998.
4-10-96 4-4-96 Approved Proposals:
Increase Health and Counseling Fee
Change Credit Level for Assessing Health and Counseling Fee for Graduate
Students
Clarify Community Health and Counseling Fee Concerning Waiver Policy
4-10-96 4-5-96 Approved Resolution 96-2 delegating authority to set continuing educational fees.
4-10-96 4-6-96 Approved Memorandum of Agreement between TESC and Tacoma Community
College for the Bridge Program
4-10-96 4-7-96 Accepted Final Report of the long-range Curriculum DTF (dated February 21, 1996)
4-10-96 4-8-96 Approved Resolution No. 96-3 regarding Building Contracts for the Communications
Building Retrofit and the Library Building Remodel.
4-10-96 4-9-96 Approval of the following Officers Until Election:
Chair- Dwight Imanaka
Secretary- Carol Vipperman
5-8-96 5-1-96 Approved 96-4 Resolution of the Board of Trustees conferring Emeritus Status upon
Richard Brian
5-8-96 5-2-96 Approved 96-5 Resolution of the Board of Trustees conferring Emeritus Status upon
Larry Eickstaedt
5-8-96 5-3-96 Approved 96-6 Resolution of the Board of Trustees conferring Emeritus Status upon
Kaye V Ladd
5-8-96 5-4-96 Approved 96-7 Resolution of the Board of Trustees conferring Emeritus Status upon
David Whitener
5-8-96 5-5-96 Approved Minutes of the April 10, 1996 Meeting
5-8-96 5-6-96 Contract Regarding Building Contracts for the Communications Building Retrofit
and the Library Building Remodel are Approved
5-8-96 5-7-96 Approval of the Expenditure Plan
Date Motion Brief Description
89
5-8-96 5-8-96 Approved Housing Rental Rate be Increased by 4%
6-12-96 6-1-96 Recommendation to Dr. Charles McCann for the Faculty Award an Honorary Master
of Public Administration Degree.
6-12-96 6-2-96 Approved Minutes of the May 8, 1996 Meeting
6-12-96 6-3-96 Approval for the S&A Budget (totaling 226,770)
6-12-96 6-4-96 Approval for Budget Request Initiatives (totaling $7,309,216)
6-12-96 6-5-96 Officers nominated:
Chair: Dwight Imanaka
Vice Chair: Fred Haley
Secretary: Carol Vipperman
8-14-96 8-1-96 Approved Minutes of the June 12, 1996 Meeting
8-14-96 8-2-96 Approval for the 1997-99 Capital Budget (totaling $9,657,793)
8-14-96 8-3-96 Budget Request Initiatives (modified total at $7,309,216)
8-14-96 8-4-96 Approved Faculty Re-appointment Policy, Library Faculty Re-appointment Policy
and Transition Policy (dated 7-10-96)
8-14-96 8-5-96 Resolution No. 96-8 “Resolution of the Board of Trustees Authorizing
Indemnification for John Aikin Cushing.”
10-9-96 10-1-96 Approved Minutes for the August 14, 1996 Meeting
10-9-96 10-2-96 Approved contract with High/Steward, Inc. for addition to Communications Building
($250,000)
10-9-96 10-3-96 Authorized Order to Dunkin and Bush Inc., not to exceed $100,000 for additional
services.
10-9-96 10-4-96 Approved Dates for 1997 Meetings
12-11-96 12-1-96 Resolution No. 96-9 “Resolution of the Board of Trustees of TESC Recognizing the
Significant Contributions of John N, Terrey.”
12-11-96 12-2-96 Approved Minutes of the October 9, 1996 Meeting
12-11-96 12-3-96 Amend the First Sentence in Article IV, Sec. 1
“The Chair of the Board of Trustees shall Preside at Meetings of the board of the
Trustees and shall have the right to vote...
12-11-96 12-4-96 Approved Contract with St. Martin’s College (for sharing library computer software)
12-11-96 12-5-96 Reaffirm Trustee goals for 1996-97
12-11-96 12-6-96 Approval of Resolution No. 96-10
BOARD MOTIONS FOR 1997
2-12-97 2-1-97 Approved Minutes for the December 11, 1996 Meeting
2-12-97 2-2-97 Washington State Audit Report for Evergreen for Fiscal Year 1995-96
2-12-97 2-3-97 Request for Federal Disaster Assistance Related to Winter Storms. Resolution 97-1
2-12-97 2-4-97 Approval for the 1997 Summer School Tuition and Fee Schedule and Acceptance
2-12-97 2-5-97 Contract between St. Martins and TESC in sharing Computer Equipment
4-9-97 4-1-97 Approved Minutes for the February 12, 1997 Meeting
4-9-97 4-2-97 Mission Statement Approved
4-9-97 4-3-97 Approved Long-Range plan
5-14-97 5-1-97 Approval for Resolutions Nos. 97-2, 97-3, 97-4, 97-5, 97-6, 97-7 and 97-8,
Date Motion Brief Description
90
“Resolution of the Board of Trustees Conferring Emeritus Status upon Leo
Daugherty, Ken Dolbeare, Fred Dube, Phil Harding, Rainer Hasenstab, Pat Matheny-
White, Rudy Martin and Ainara Wilder (respectively).”
5-14-97 5-2-97 Approved Minutes for the April 9, 1997 Meeting
5-14-97 5-3-97 Approval for:
Housing Increase 6.7%
10 Year financing for State Lease Purchase
Awarding Contract to Macro Com to Install Wiring Project
5-14-97 5-4-97 Approved Resolution No. 97-10, “Delegating the Board’s Power and Duties”
5-14-97 5-5-97 Approval for Executive Assignment for the President to write on the Subject of
Liberal Education
6-12-97 6-1-97 Approved Minutes for the May 14, 1997 Meeting
6-12-97 6-2-97 S&A Budget
6-12-97 6-3-97 1997-99 Spending Plans
6-12-97 6-4-97 Capital Spending Plans (totaling $9,234,174)
6-12-97 6-5-97 Revised Policies (1) Amend the Board Bylaws to Delete Article 7 and Amend Policy
No. 5 Presidential Evaluation
6-12-97 6-6-97 Approved Officers:
Chair Carol Vipperman
Vice Chair Chris Meserve
Secretary Davis Lamb
8-13-97 8-1-97 Approved 3% Salary Increase for President Jervis
8-13-97 8-2-97 Approved Minutes for the June 12, 1997 Meeting
8-13-97 8-3-97 Approval for B.A. Completion Program In Grays Harbor
8-13-97 8-4-97 Approved Resolution No. 97-11 “Recognizing Dwight Imanaka’s Term as Chair of
the Board of Trustees.”
10-8-97 10-1-97 Approved Minutes for the August 13, 1997 Meeting
10-8-97 10-2-97 Approval for Modifying Contract with Com Corporation in Kirkland
10-8-97 10-3-97 Approved Meeting Dates
10-8-97 10-4-97 Approved Supplemental Budget Priorities (total $2,116,460)
12-10-97 12-1-97 Approved Minutes of the October 8, 1997 Meeting
12-10-97 12-2-97 Approval of 1998 Summer School Tuition
BOARD MOTIONS FOR 1998
2-11-98 2-1-98 Approved Minutes for the December 8, 1997 Meeting
2-11-98 2-2-98 Approved Resolution No. 98-01, Recognizing the Contributions of Lila S. Girvin
2-11-98 2-3-98 Approved Resolution No. 98-02, Recognizing the Contributions of Frederick T.
Haley
2-11-98 2-4-98 Approval of Diversity Statement
2-11-98 2-5-98 Approval of Schematic Design for Science Lab Remodels (Lab I)
4-8-98 4-1-98 Approval of Minutes from the February 11, 1998 Meeting
4-8-98 4-2-98 Approval for Schematic Design for Lecture Hall Remodel
Date Motion Brief Description
91
4-8-98 4-3-98 Acceptance of the June 30, 1997 Audit Report
4-8-98 4-4-98 Approval of the 1998-2000 WASHPIRG Contract
5-13-98 5-1-98 Approval of Minutes of the April 8, 1998 Meeting
5-13-98 5-2-98 Approval of Housing Rental Rate Increase
6-11-98 6-1-98 Conferring Emeritus Status upon Betty Ruth Estes
6-11-98 6-2-98 Conferring Emeritus Status upon Bud Johansen
6-11-98 6-3-98 Conferring Emeritus Status upon Earle McNeil
6-11-98 6-4-98 Conferring Emeritus Status upon John Marvin
6-11-98 6-5-98 Conferring Emeritus Status upon Arthur Mulka
6-11-98 6-6-98 Conferring Emeritus Status upon Charles Teske
6-11-98 6-7-98 Approval of minutes from the May 13, 1998 meeting
6-11-98 6-8-98 Approval of 1998-99 S&A Tier II budget totaling $406,538 and supplements to Tier I
totaling $27,614, for a total of $434,152.
6-11-98 6-9-98 Approval of the 1999-01 operating budget request priorities totaling $4,663,000 and
the 1999-01 capital budget request priorities totaling $15,700,528, and the 10-year
capital plan as outlined below and reflected in the attached planning documents:
(note – this action was modified by Motion 8-3-98 on August 12, 1998)
Operating BUDGET PRIORITIES
Tacoma lease ($642,000); Access thru Enrollment Growth ($1,500,000); Center for
Northwest Native American Studies ($667,000); Interactive Learning Technologies
($670,000); Center for Community Studies and Service Learning ($477,000); Student
Research Initiative
($245,000); Plant Operations and Maintenance ($462,000)
Capital BUDGET PRIORITIES – see original minutes for individual projects
Minor Works: Preservation ($6,189,077)
Minor Works: Program ($5,528,751)
Minor Works: Projects ($3,982,700)
6-11-98 6-10-98 Approval of construction low bid award for LAB I Building Science/Biology Lab
and Office Remodel project to Porter Brothers Construction, Inc. for $399,000, which
does not include WA State Sales tax.
6-11-98 6-11-98 Authorization of the attached Fire Protection and Emergency Medical Services
Agreement between TESC and Thurston County Fire Protection District No. 9
(McLane Fire District), and a period July 1, 1998 thru June 30, 2000.
6-11-98 6-12-98 Board officers for 1998-99
CHAIR David LAMB
VICE CHAIR Billy FRANK
SECRETARY Stan FLEMMING
6-29-98 6-13-98 Approval of award of construction contract for the Communications Building Fire
Sprinkler Retrofit project to Western States Fire Protection Co. for $282,815, not
including WA State sales tax.
8-12-98 8-1-98 approval of Resolution No. 98-09 Recognizing Carol Vipperman’s term as Chair
8-12-98 8-2-98 Approval of minutes from June 11 & 29, 1998 meetings
8-12-98 8-3-98 Approval of modification to the 1999-01 operating and capital requests and ten-year
Date Motion Brief Description
92
capital plan. The adjusted total of $4,803,430 for the operating budget reflects a
technical adjustment concerning the cost-per-student calculation for enrollment
growth and updated cost-per-square foot information for the Tacoma lease
calculation. The modified capital budget total of $17, 131,236 reflects changes due
to market conditions and scope of completion efforts.
Operating BUDGET PRIORITIES
Tacoma lease ($606,000); Access thru Enrollment Growth ($1,676,430); Center for
NW Native American Studies ($667,000); Interactive Learning Technologies
($670,000); Center for Community Studies and Service Learning ($477,000); Student
Research Initiative ($245,000); Plant Operations & Maintenance ($462,000)
Capital BUDGET PRIORITIES – see original minutes for individual projects
Minor Works: Preservation ($6,189,077)
Minor Works: Program ($7,536,000)
Minor Works: Projects ($3,406,159)
8-12-98 8-4-98 Approval of 100% cash-out policy for employees covered under the College
Retirement Plan (TIAA-CREF)
8-12-98 8-5-98 Approval of the construction bid award for the Lecture Hall Remodel project to
Western Ventures Construction, Inc. for $723,600 which includes WA State sales
tax.
8-12-98 8-6-98 Approval of an annual salary increase for President Jervis effective July 1, 1998 of
$720.
10-14-98 10-1-98 Approval of minutes from the August 12, 1998 meeting
10-14-98 10-2-98 Approval of meeting schedule for 1999
10-14-98 10-3-98 Approval of (1) design sketches of the Health & Counseling Center relocation project
if ongoing analysis shows that the issues of the pool exhaust and the roofing system
can be resolved cost effectively, and (2) delegation of authority to the President for
design approval of alternatives meeting programmatic and budgeted goals, if the
attached design cannot be acceptably effected.
10-14-98 10-4-98 Approval of maintaining the established relationship between the academic year and
summer school tuition rates. For summer 1999, this would be an increase of 3.90%
for all summer school students. This will result in a total per credit-hour tuition and
fees of $87.90 for resident undergraduate, $193.70 for non-resident undergraduate,
$132.90 for resident graduate and $193.70 for non-resident graduate students.
10-14-98 10-5-98 Approval of an increase in annual contribution to the separate trust account for
President Jervis (created by an Agreement dated December 11, 1996, Resolution No.
96-10) from $15,000 to $25,000 per year (or such other amount as the Board may
from time to time determine) in recognition of her outstanding services to TESC.
not by
motion
Important BOARD NORMS: (1) model behaviors; (2) be willing to commit time; (3) be an
advocate; (4) understand the issues; and (5) enjoy the experience.
BOARD MOTIONS FOR 1999
1-13-99 1-1-99 Approval of Resolution No. 99-01, Recognizing the Contributions of Christina A.
Meserve
Date Motion Brief Description
93
1-13-99 1-2-99 Approval of the minutes of the October 14 & December 8, 1998 meetings
1-13-99 1-3-99 Approval to submit a proposal to the Higher Education Coordinating Board to
authorize TESC to offer the reservation-based Native American Studies Program
statewide.
1-13-99 1-4-99 Acceptance of the 1998 Campus MASTER PLAN
1-13-99 1-5-99 Approval of revisions to Board Policy #4, Statement of Board Process
3-10-99 3-1-99 Approval of minutes from January 13, 1999 meeting
3-10-99 3-2-99 Approval of the bid award for Student Information and Finance Systems to Systems
& Computer Technology Corporation (SCT), for a total cost of $1,323,561.
5-12-99 5-1-99 Approval of minutes from March 12, 1999 meeting
5-12-99 5-2-99 Approval of Resolution No. 99-02 Recognizing the Contributions of Carol
Vipperman
5-12-99 5-3-99 Approval for a housing rental rate increase averaging 4% in order to continue current
levels of residential life, custodial, maintenance and administrative services to
students, maintenance of existing infrastructure, begin funding a ten-year deferred
maintenance program estimated to cost five million dollars, and begin the planning
process for new construction. Actual rate adjustments will vary depending on the
type of room and contract.
5-12-99 5-4-99 Acceptance of the annual audit of TESC for year ended June 30, 1998.
5-12-99 5-5-99 Conferring Emeritus Status upon Richard A. Cellarius
5-12-99 5-6-99 Conferring Emeritus Status upon George E. Dimitroff
5-12-99 5-7-99 Conferring Emeritus Status upon Chuck Nisbet
5-12-99 5-8-99 Conferring Emeritus Status upon David L. Powell
5-12-99 5-9-99 Conferring Emeritus Status upon L. R. “Pete” Sinclair
5-12-99 5-10-99 Conferring Emeritus Status upon Kirk Thompson
5-12-99 5-11-99 Conferring Emeritus Status upon York Wong
5-12-99 5-12-99 Acceptance of President JERVIS’ Letter of intention to RETIRE & agreement to
enter into negotiations to revise her contract to reflect her early departure.
5-12-99 5-13-99 Acceptance of selection process for Presidential Search DTF in accordance with
statement regarding the section of the Presidential Sear DTF members.
6-10-99 6-1-99 Approval of minutes of 5-12-99
6-10-99 6-2-99 Approval of membership of Presidential Selection Committee as recommended by
peer constituencies: 4 faculty - John Cushing, Rita Pougiales, Tom Rainey, Artee
Young (George Freeman, Alternate;); 2 classified staff – Lorri Moore, Ed Rivera
(Mal Pina Chan Alternate); 2 exempt staff – Laura Grabhorn, Lee Lambert (Wendy
Freeman Alternate); 1 graduate student – Jim Pace; 2 undergraduate students – Ellen
Miley, Richard Myers; Alums – Chris Meserve, Jerylyn Delan
6-10-99 6-3-99 To charge the Presidential Search Committee in accordance with the attached
memorandum dated June 10, 1999.
6-10-99 6-4-99 Approval of Resolution No. 99-10 recognizing the contributions of Lara Littlefield,
Evergreen’s first student Trustee.
6-10-99 6-5-99 Approval of the establishment of a new student fee for the purpose of implementing a
permanent student bus pass program.
Date Motion Brief Description
94
6-10-99 6-6-99 Approval of (1) an increase in the Services and Activities Fee of 4.6 percent for
1999-2000 and 3.6 percent for 2000-2001, and (2) the 1999-2001 Services and
Activities biennial budget as developed by the Services and Activities Fee Allocation
Board.
6-10-99 6-7-99 Approval of the 1999-2001 operating budget spending plan for all areas of the
college.
6-10-99 6-8-99 Approval of the 1999-2001 Capital Budget Spending Plan.
6-10-99 6-9-99 Approval of the following officers for 1999-2000: Chair, David Lamb; Vice Chair,
Karen Lane; Secretary, Stan Flemming.
6-10-99 6-10-99 Approval of delegation to the Vice President for Finance and Administration the
authority to increase the President’s salary in the case of a legislatively authorized
general cost-of-living increase or any other generally applied adjustments for the
fiscal year 2000.
7-14-99 7-1-99 Acceptance of the president’s position description as developed by the search
committee and amended during this meeting (see attachment).
7-14-99 7-2-99 Acceptance of the attached list of criteria/strengths required of the next president as
developed by the search committee.
7-14-99 7-3-99 Authorization for the Presidential Search Committee to proceed with the
advertisements and to provide the Board with copies of the Presidential Search
brochure when available.
7-14-99 7-4-99 Approval of the attached agreement with Intercity Transit (I.T.) for the purpose of
implementing an annual student transit pass program effective September 18, 1999.
7-14-99 7-5-99 Approval of the minutes of the June 10, 1999 meeting as amended.
9-15-99 9-1-99 Approval of Board meeting dates for the year 2000.
9-15-99 9-2-99 Approval of the attached addendum to President Jervis’ contract reflecting retirement
prior to the end of her contract term.
9-15-99 9-3-99 Approval of the minutes of the July 14, 1999 meeting.
9-15-99 9-4-99 Approval of delegation of authority to the President to enter into a real property lease
for the Tacoma Campus, not to exceed budgeted levels.
10-6-99 10-1-99 Approval of the award for the Seminar II Building design to Mahlum Architects.
12-14-99 12-1-99 Approval of the schematic design prepared by Studio Meng Strazzara for the
Computer Applications Lab and Science Lab remodel.
12-14-99 12-2-99 Approval of an increase in the summer school tuition rates of 4.6% for Summer 2000
and 3.6% for Summer 2001.
12-14-99 12-3-99 Approval to increase the Community Health and Counseling fee from $35.00 to
$36.50 per quarter at the beginning of the 2002-2001 academic year.
12-14-99 12-4-99 Approval to waive President Jervis’ annual performance evaluation and to instead
schedule an in-depth exit interview during spring 2000.
12-14-99 12-5-99 Approval of the minutes of the September 15, 1999 and October 6, 1999 Special
telephonic Board meeting
BOARD MOTIONS FOR 2000
1-12-00 1-1-00 Approval of the minor revisions to the College’s Mission statement as attached.
Date Motion Brief Description
95
1-12-00 1-2-00 Preliminary approval (pending external approvals and budgetary approval) of three
new programs: the expansion of Part-Time Studies, a Master in Fine Arts (MFA) in
interdisciplinary Media Arts, and a new track in the Master in Public Administration
(MPA program in Collaborative Administration and Tribal Government).
1-12-00 1-3-00 Approval of the attached revisions to the College’s enrollment plan dated 12/15/99.
1-12-00 1-4-00 Approval of the attached 2000 Strategic Plan describing the institution’s academic
goals with minor amendments on page 6 and 9.
1-12-00 1-5-00 Approval of the Letter of Intent and the ten-year lease with Wedgewood Tacoma
Limited Partnership for the Tacoma Campus in the amount of $53,133 per month.
1-12-00 1-6-00 Approval of the minutes of December 14, 1999.
3-8-00 3-1-00 Approval of the appointment of Dr. Thomas L. Purce as the President of The
Evergreen State College beginning July 1, 2000, on a three-year contact, renewable
annually.
3-8-00 3-2-00 Approval of the minutes of the January 12, 2000 meeting.
3-8-00 3-3-00 Approval of the attached schematic design prepared by Buffalo Design for the
Communications Lab Remodel.
3-8-00 3-4-00 Approval of the attached schematic design to reconfigure and renovate Police
Services.
3-8-00 3-5-00 Approval of the attached schematic design to reconfigure and renovate the Health &
Counseling Center.
5-10-00 5-1-00 Approval to confer the title of Emeritus Member of the Faculty upon Llyn De
Danaan, Marilyn Frasca, Peta Henderson, Tom Rainey, and Gil Salcedo.
5-10-00 5-2-00 Approval of the attached contract between the WASHPIRG Chapter at The
Evergreen State College and the College, effective Fall Quarter of 2000.
5-10-00 5-3-00 Approval for a housing rental rate increase averaging 3.1% in order to continue
current levels of residential life, custodial, maintenance and administrative services to
students, maintenance of existing infrastructure, and continue funding a deferred
maintenance program.
5-10-00 5-4-00 Approval of the construction contract award for the Police Services and Health
Center office improvements to Construction Enterprises & Contractors, Inc.
5-10-00 5-5-00 Approval of the construction contract award for the Computing Application
Laboratory (CAL) and Science Laboratory Remodel to Andy Johnson & Company,
Inc.
5-10-00 5-6-00 Approval of the modification of the Letter of Intent and the ten-year real property
lease with Wedgewood Tacoma Limited Partnership for the Tacoma Campus due to
recalculation of the gross square footage needs.
5-10-00 5-7-00 Acceptance of the Washington State Auditor’s office report No. 6118 for the period
July 1, 1998 through June 30, 1999.
5-10-00 5-8-00 Approval of the minutes of the March 8, 200 meeting.
5-10-00 5-9-00 The following individuals were recommended as part of the management team for
the collective bargaining agreement: Ruta Fanning (Vice President for Finance and
Administration ), who would serve as chief spokesperson; Art Costantino (Vice
President for Student Affairs); the to-be-named Director of Human Resource
Date Motion Brief Description
96
Services; Michel George (Director of Facilities); Laura Grabhorn (Academic
Division); Karen Durant (Special Assistant to the Vice President for Finance and
Administration); as well as other management team members as needed to equal the
number of union team members; and as well as other management team members for
their subject matter expertise.
5-10-00 5-10-00 Approval of the final contribution to the separate trust account for President Jervis
according to the agreement dated October 14, 1998.
6-8-00 6-1-00 Approval of the 2001-2003 operating budget request priorities and the 10-year capital
plan as outlined below and reflected in the attached planning documents.
Authorization for the President to make minor technical budget adjustments to
individual priorities based upon external agreements. The budgets are conditional on
external agreements reach by the Council of Presidents, the HEC Board educational
cost study, and the OFM capital budget instructions.
6-8-00 6-2-00 Approval of the 2002-2001 Services and Activities Tier II budget and supplements to
Tier I.
6-8-00 6-3-00 Approval for the Construction Contract award for the Communications Building
fourth floor studio addition to Summit Central Construction, Inc.
6-8-00 6-4-00 Approval of the schematic design for the Seminar II Building as detailed in the
Mahlum Architects Schematic Design document date February 28, 2000 and
reviewed by the Board on May 9, 2000.
6-8-00 6-5-00 Approval of the resolution recognizing the departure of Student Trustee Sinnamon
Tierney.
6-8-00 6-6-00 Approval of the resolution conferring Emeritus Status on Jane L. Jervis.
6-8-00 6-7-00 Approval of the minutes of the May 10, 2000 meeting.
6-8-00 6-8-00 Approval of the following officers for 2002-2001: Chair, Karen Lane; Vice Chair,
Stan Flemming; Secretary, Marilee Roloff.
8-15-00 8-01-00 Approval (1) to upgrade the 2002-03 operating budget request to include the College
Awareness Project, to improve the institutional equipment and technology
component of Evergreen’s Learning Technologies Initiative, and a request for a
minor re-appropriation for the HOPE evaluation; and (2) to delegate to the President,
in consultation with the Board Chair, the authority to include a faculty and
professional staff salary request, assuming a 5% increase in both years of the 2001-03
biennium, if warranted.
9-14-00 9-1-00 Authorize the Fire Protection and Emergency Medical Services Agreement between
the Evergreen State College and Thurston County Fire Protection District Number 9
for the period January 1, 2001 to June 30, 2002.
9-14-00 9-2-00 Approval of the minutes of the June 8 and the August 15, 2000 meetings.
11-16-00 11-1-00 Approval of the minutes of the September 14, 2000 meeting.
11-16-00 11-2-00 Approval of the proposed Board work session and regular meeting dates for 2001.
11-16-00 11-3-00 Approval of the following positions as negotiating team members for the collective
bargaining agreement: Vice President for Finance and Administration, who would
serve as chief spokesperson; Vice President for Student Affairs; Director of Human
Resource Services; Director of Facilities; Staff representative from the Academic
Date Motion Brief Description
97
Division; Special Assistant to the Vice President for Finance and Administration; as
well as other management team members as needed to equal the number of union
team members; and as well as other management team members needed for their
subject matter expertise.
BOARD MOTIONS FOR 2001
1-10-01 1-1-01 Approval of resolution recognizing Laura Grabhorn’s term as Staff Representative to
the Board of Trustees.
1-10-01 1-2-01 Approval of the minutes of the November 16, 200 meeting.
1-10-01 1-3-01 Approval of the Construction Contract Award for the partial reroofing of the Campus
Recreation Center (CRC) to Roof Toppers, Inc.
3-14-01 3-1-01 Approval of the minutes of the January 10, 2001 meeting.
3-14-01 3-2-01 Approval of the resolution delegating authority to the President and his designee to
apply for state and federal disaster assistance resulting from the February 28, 2001
earthquake.
5-4-01 5-1-01 Approval to confer the title of Emeritus Member of the Faculty upon Michael Beug,
Steve Herman, Terry Hubbard, Meg Hunt, Carol Minugh, and Sandie Nisbet.
5-4-01 5-2-01 Approval of a housing rental rate increase averaging 7.0% in 2001-02 and 5% in
2002-03 in order to continue current levels of residential life, custodial, maintenance
and administrative services to students, maintenance of existing infrastructure, and
continue funding a deferred maintenance program.
5-4-01 5-3-01 Acceptance of the College Audit for the period July 1, 1999 through June 30, 2000.
5-4-01 5-4-01 Acceptance of the attached faculty endorsed General Education policy.
5-4-01 5-5-01 Delegate to the President the authority to approve the contract for Dimmer
Replacement in the Communications Building.
5-4-01 5-6-01 Delegate to the President the authority to approve the contract for Parkway
restoration, the repair and asphalt overlay of the Evergreen Parkway from the West
property line to Overhulse Place.
5-4-01 5-7-01 Approval of the minutes of the March 14, 2001 meeting.
6-14-01 6-1-01 Approval of resolution recognizing the considerable contributions of retiring Provost
Barbara Leigh Smith.
6-14-01 6-2-01 Approval of resolution recognizing the contributions of retiring Trustee Vagmayi.
6-14-01 6-3-01 Approval to raise the undergraduate credit hour limit from 16 to 20 hours, effective
fall quarter 2000. Students enrolled in excess of 18 hours will be charged at the
applicable established per credit hour tuition fee rate for part-time students.
6-14-01 6-4-01 Approval to seek enabling legislation to consider initiating a Running Start program,
charge a group to study implementation, and explore a program with area high
schools and South Puget Sound Community College.
6-14-01 6-5-01 Approval of the 2001-2003 Services and Activities biennial budget as developed by
the Services and Activities Fee Allocation Board.
6-14-01 6-6-01 Approval of the 3% reallocation plan and grant temporary expenditure authority
based on current level expenditure patterns until the final budget recommendation
can be assembled.
Date Motion Brief Description
98
7-11-01 7-1-01 Delegation of authority to the President to enter into an food service agreement
between The Evergreen State College and The Bon Appétit Management Company
for the period September 1, 2001 to August 31, 2004, with the option of up to seven
mutually agreed upon one-year extensions.
7-11-01 7-2-01 Approval of the attached 2001-2003 operating budget spending plan for all areas of
the college. Included are policy changes.
7-11-01 7-3-01 Approval of the attached 2001-2003 capital budget spending plan.
7-11-01 7-4-01 Approval of the minutes of the June 14, 2001 meeting.
9-18-01 9-1-01 Based on review of the evaluation of Thomas L. Purce, approval of the extension of
President Purce’s contracts as contained in the attached addendum.
9-18-01 9-2-01 Approval of the proposed Interagency Agreement between the University of
Washington and The Evergreen State College for acquisition of a debit card system
for the period September 1, 2001 through August 31, 2004.
9-18-01 9-3-01 Approved to expand the Reservation Based/Community Determined (RB/CD)
program to students at the Nisqually Indian Tribe.
9-18-01 9-4-01 Approval of the construction contract award for the Seminar II Building to DPR
Construction, Inc.
9-18-01 9-5-01 Approval of the minutes of the July 11, 2001 meeting.
11-14-01 No actions taken.
11-26-01 11-1-01 Approval of resolution recognizing the significant contributions of Dwight Imanaka.
11-26-01 11-2-01 Approval of the attached meeting schedule for 2002.
11-26-01 11-3-01 Approval of the minutes of the September 18, 2001 meeting.
11-26-01 11-4-01 Approval of the attached tentative Agreement between The Evergreen State College
and the Washington Federation of State Employees, AFSME, AFL-CIO (to be
effective on the date of signing).
BOARD MOTIONS FOR 2002
1-9-02 1-1-02 Approval of resolution recognizing Steve Huntsberry’s term as Staff Representative
to the Board of Trustees.
1-9-02 1-2-02 Approval of attached resolution (and rescinding Resolution 97-10) raising the dollar
thresholds for Board approval of capital projects.
1-9-02 1-3-02 Approval to delegate authority to the President (or designee) to approve change
orders for the construction of Seminar II until the cumulative total of change orders
awarded equals or exceeds 60% of the project’s construction contingency fund.
1-9-02 1-4-02 Approval of minutes of the meetings of November 14 and November 26, 2001.
3-13-02 3-1-02 Approval of resolution recognizing the Geoduck Men’s Basketball Team.
3-13-02 3-2-02 Approval of amended Board meeting dates for 2002.
3-13-02 3-3-02 Approval to award the architectural administration and closeout construction contract
for the Seminar II Building to Mahlum Architects.
3-13-02 3-4-02 Approval of resolution recognizing the contributions of Dennis L. Heck.
3-13-02 3-5-02 Approval of an increase in the summer school tuition rates of 6.7% for summer 2002.
3-13-02 3-6-02 Acceptance of the attached audit report for The Evergreen State College for the
period July 1, 2000 through June 30, 2001.
Date Motion Brief Description
99
3-13-02 3-7-02 Approval of the attached proposed contract with Thurston County Fire District No. 9
to provide fire protection and emergency medical services for a six-year period
beginning July 1, 2002 and ending June 30, 2008.
3-13-02 3-8-02 Approval of the minutes of the meetings of January 9, 2002.
3-27-02 3-09-02 Approval of the amended agreement between The Evergreen State College and the
Evergreen State College Foundation effective immediately and in effect until
September 30, 2003.
5-8-02 5-1-02 Approval of resolution conferring Emeritus status upon Burton S. Guttman.
5-8-02 5-2-02 Approval of resolution conferring Emeritus status upon Linda B. Kahan.
5-8-02 5-3-02 Approval of resolution conferring Emeritus status upon Hazel Jo Reed.
5-8-02 5-4-02 Approval of attached contract between the WashPIRG Chapter at The Evergreen
State College and the College, effective Fall Quarter of 2002 through Summer
Quarter of 2004.
5-8-02 5-5-02 Approval of the proposed changes to The Evergreen State College Services and
Activities Fee Allocation Board Institutional Guidelines and approval of the proposed
guidelines for the Tacoma Program Services and Activities Fee Allocation
Committee.
5-8-02 5-6-02 Approval of the minutes of the March 13, 2002 regular meeting and the March 27,
2002 special meetings.
6-13-02 6-01-02 To approve Resolution 2002-08, recognizing the service of Jaime Rossman.
6-13-02 6-02-02 To approve Resolution 2002-09, recognizing the service of Rita Sevcik.
6-13-02 6-03-02 To approve an increase in the Services and Activities Fee of 12 percent for 2002-
2003 and approve a revised Services and Activities budget totaling $1,777,331.
6-13-02 6-04-02 To approve the proposed modifications to the college’s 2002-2003 operating budget,
raising tuition 14% and implementing a 1.7% budget reduction.
6-13-02 6-05-02 To approve the food service funding proposal, requiring all Housing freshman
enrolled in the “First Year Experience” to purchase a meal plan and authorizing the
college to impose a mandatory meal plan for all residential freshmen beginning in fall
2003 if sales revenues lag significantly behind assumptions.
6-13-02 6-06-02 To appoint Ms. Roloff as Board Secretary, Ms. Barnett as Vice Chair, and Dr.
Flemming as Chair.
6-13-02 6-07-02 To approve the minutes of the May 8, 2002 Board meeting as distributed.
7-10-02 7-01-02 To approve the 2003-2005 proposed operating budget request.
7-10-02 7-02-02 To approve of the capital budget plan for 2003-2005 as presented in the president’s
administrative recommendation.
7-10-02 7-03-02 To approve the 2003-2013 ten-year capital plan as presented in the president’s
administrative recommendation.
7-10-02 7-04-02 To accept the McConkey Trustee scholarship.
7-10-02 7-05-02 To increase the application fee from $35 to $36.
7-10-02 7-06-02 Based on a review of evaluations received by the board and on the boards own
assessment of President Purce’s performance this past year, to approve extension of
President Purce’s contract.
7-10-02 7-07-02 To provide the president with up to two weeks of professional development of his
Date Motion Brief Description
100
own choosing that is related to either administrative or academic work.
7-10-02 7-08-02 To approve Resolution 2002-11, expressing appreciation of Karen E. Lane’s term as
chair of the Board of Trustees.
7-10-02 7-09-02 To approve Resolution 2002-12, expressing appreciation of David Lamb’s term as
chair of the Board of Trustees.
7-10-02 7-10-02 To approve of the minutes of the June 13, 2002 board meeting as presented.
9-18-02 9-01-02 To authorize the investment of college endowment funds with the University of
Washington and to delegate to the Vice President for Finance and Administration the
authority to invest privately raised college endowment funds with the University of
Washington.
9-18-02 9-02-02 To modify the 2001-2003 Capital Budget to include two projects approved by the
Legislature in the 2002-03 Supplemental Budget:
a. Replacement of the Evans Building roof, funded by $2,500,000 from the
state’s Job Creation and Infrastructure pool, and
b. Design, expansion and renovation of the Campus Children’s Center, to be
funded through a $1,600,000 Certificate of Participation (COP).
9-18-02 9-03-02 To approve the schematic design for the renovation and expansion of the Campus
Children’s Center.
9-18-02 9-04-02 To approve the minutes of the July 10, 2002 board meeting, correcting the name of
the board secretary.
11-13-02 11-01-02 To authorize the award of a construction contract for re-roofing the Evans Library
Building to Roof Toppers, Inc. for $1,916,438.40, this includes Washington State
sales tax.
11-13-02 11-02-02 To approve the minutes of the September 18, 2002 board meeting.
11-13-02 11-02-02 To approve the meeting schedule for 2003.
BOARD MOTIONS FOR 2003
02-28-03 02-01-03 Ms. Lane moved to approve Resolution 2003-01, authorizing issuance and sale of
Washington Certifìcates ofParticipation up to the amount $1,610,000, plus financing
expenses. Ms. Ayesh seconded the motion, which passed on a roll call vote with
Trustees Ayesh, Bamett, Lane, Long, Roloff, and Flemming voting rn favor.
02-28-03 02-02-03 Ms. Barnett moved to approve the construction contract award for the Campus
Children's Center to Berschauer Construction for the amount of $879,801.50, which
includes th¡ee bid altemates and the Washington State sales tax. Mr. Long seconded
the
motion, which passed on a roll call vote with Trustees Ayesh, Barnett, Lane, Long,
Rolof{ and Flemming voting il favor.
03-11-03 03-01-03 Ms. Lane made a motion to approve the minutes of the meetings of November 12-13,
January 7-8 and February 28. The motion was seconded by Ms. Bamett and passed
on
a voice vote.
03-11-03 03-02-03 Mr. Long made a motion to âpprove the parking lot project and the award of
theconstruction contract to Fox Island Construction for $628,262.53. The motion was
Date Motion Brief Description
101
seconded by Ms. Roloff and passed on a voice vote.
03-11-03 03-03-03 Ms. Lane made a motion to approve increasing the summer school tuition rates by 14
percent for summer 2003. The motion was seconded by Ms. Roloff and passed on a
voice vote.
03-11-03 03-04-03 Ms. Barnett moved adoption of Board Resolution 2OO3-02 regarding student
employment. The motion was seconded by Ms, Ayesh and passed on a voice vote.
03-11-03 03-05-03 Ms. Lane made a motion to approve Board Resolution 2003-03 in support of the
Evans-Gardner proposal. The motion was seconded by Ms. Bamett and passed on a
voice
vote.
03-11-03 03-06-03 Mr. Long made a motion to adopt Board Resolution 2003-04 authorizing
indemnificatíon of college employees. The motion was seconded by Ms, Lane and
passed on a voice vote.
05-13-03 05-01-03 Ms. Roloff made a motion to adopt Resolution 2003-05 (attached) conferring the title
of Emeritus Member of the Faculty on Justino Balderamma. The motion was
seconded by Mr. Lamb and passed on a voice vote.
05-13-03 05-02-03 Mr. Lamb made a motion to adopt Resolution 2003-06 (attached) conferring the title
of Emeritus Member of the Faculty on Thomas H. Foote. The motion was seconded
by Ms. Roloff and passed on a voice vote.
05-13-03 05-03-03 Ms. Roloff made a motion to adopt Resolution 2003-07 (attached) conferring the title
of Emeritus Member of the Faculty on Patricia Labine. The motion was seconded by
Mr. Lamb and passed on a voice vote.
05-13-03 05-04-03 Ms. Roloff made a motion to adopt Resolution 2003-08 (attached) conferring the title
of Emeritus Member of the Faculty on David H. Milne. The motion was seconded by
Mr. Lamb and passed on a voice vote.
05-13-03 05-05-03 Ms. Roloff made a motion to adopt Resolution 2003-09 (attached) conferring the title
of Emeritus Member of the Faculty on Dean F. Olson. The motion was seconded by
Ms. Ayesh and passed on a voice vote.
05-13-03 05-06-03 Ms. Roloff made a motion to authorize the president or his designee to negotiate an
interagency agreement with the Governor’s Office of Labor Relations whereby the
Office of Labor Relations will megotiate a master agreement on behalf of the college
with the Washington Federation of State Employees, the agreement to be limited to a
term of four yeats and to ensure adequate college representation in the negotiation.
The motion was seconded by Mr. Lamb and passed on a voice vote.
05-13-03 05-07-03 Mr. Lamb made a motion to approve a housing rental rate increase averaging five
percent in 2003-2004 and five percent in 2004-2005, the actual adjustment to vary
depending on the type of room and contract. The motion was seconded by Ms. Roloff
and passed on a voice vote.
05-13-03 05-08-03 Ms. Roloff made a motion to accept the audited finacial statements. The motion was
seconded by Ms. Ayesh and passed on a voice vote.
05-13-03 05-09-03 Mr. Long made a motion to approve the minutes of March 11-12, 2003 board
meeting as presented. The motion was seconded by Mr. Lamb and passed on a voice
vote.
Date Motion Brief Description
102
6-12-03 6-01-03 Approval of the amended agreement between The Evergreen State College and The
Evergreen State College Foundation.
6-12-03 6-02-03 Approval of the S&A budget for 2003-2005 totaling $4,377,213, including Tier I
allocations for 2003-2005 and Tier II allocations for 2003-2004, and to approve an
increase in the Services and Activities Fee of five percent for 2004-2005,
contingent on final legislative authorization.
6-12-03 6-03-03 Granting temporary operating spending authority to the president until the July
board meeting.
6-12-03 6-04-03 To approve the 2003-2005 capital budget spending plans of $36,884,001 and to
approve 2001-2003 capital re-appropriations of $17,100,000.
6-12-03 6-04-03 To approve the minutes of the May 13-14, 2003 meeting.
6-12-03 6-01-03 To elect Dr. Flemming as Chair, Ms. Barnett as Vice Chair, and Ms. Roloff as
Secretary for the 2003-2004 term.
7-9-03 7-01-03 Ms. Barnett made a motion, based on a review of the evaluations of Thomas L.
Purce received by the board and on the board’s own assessment of President
Purce’s performance during the past year, to approve the board’s positive
evaluation of President Purce’s performance and express confidence in his
leadership. The motion was seconded by Ms. Roloff and passed on a voice vote.
7-9-03 7-02-03 Ms. Roloff made a motion to approve participation of The Evergreen State
College in the Natural Hazards Mitigation Plan for the Thurston Region. The
motion was seconded by Ms. Barnett and passed on a voice vote.
7-9-03 7-03-03 Ms. Barnett made a motion to delegate to the president the authority to approve
change orders for the construction of Seminar II until the cumulative total of
change orders awarded equals or exceeds 78 percent ($1,200,000) of the
construction contingency fund established for the project. The motion was
seconded by Ms. Lane and passed on a voice vote.
7-9-03 7-04-03 Ms. Lane made a motion to approve the award of an architectural design contract
for the first phase of renovation of the Evans Library Building to Studio Meng
Strazzara for the amount of $1,950,000 plus a five percent contingency, subject to
authorization to proceed from the Office of Financial Management. The motion
was seconded by Ms. Roloff and passed on a voice vote.
Date Motion Brief Description
103
7-9-03 7-05-03 Ms. Barnett made a motion (amended by a motion from Ms. Lane) to approve the
$133,485,000 operating budget spending plan for all areas of the college as
proposed, except for the mandatory food facilities fee for all students on the
Olympia campus. The motion was seconded and passed on a voice vote.
7-9-03 7-06-03 Ms. Barnett made a motion to approve the minutes of the June 12, 2003 meeting.
The motion was seconded by Ms. Roloff and passed on a voice vote.
7-9-03 7-07-03 Ms. Barnett made a motion to approve an addendum to the president’s contract
(attached). The motion was seconded by Ms. Lane and passed on a voice vote.
9-16-03 9-01-03 Ms. Roloff made a motion to adopt board resolution 2003-10 (attached)
indemnifying employees in Austin Kelley v. The Evergreen State College. The
motion was seconded and passed on a voice vote.
9-16-03 9-02-03 Ms. Roloff made a motion to approve the minutes of the July 9 meeting as
presented. The motion was seconded and passed on a voice vote.
11-19-03 11-01-03 Mr. Flemming made a motion to adopt Resolution 2003-11 (attached) recognizing
the contributions of faculty member Ratna Roy. The motion was seconded by Mr.
Lamb and passed on a voice vote.
11-19-03 11-02-03 Mr. Lamb made a motion to annually increase the application fee by the official I-
601 fiscal growth factor. The motion was seconded by Mr. Sermonti and passed
on a voice vote.
11-19-03 11-03-03 Mr. Lamb made a motion to approve the schematic design for the renovation of
the Daniel J. Evans Building. The motion was seconded and passed on a voice
vote.
11-19-03 11-04-03 Mr. Sermonti made a motion to approve the schematic design for renovation of the
Laboratory II, 3rd floor Chemistry/Geology Lab. The motion was seconded by Mr.
Flemming and passed on a voice vote.
11-19-03 11-05-03 Mr. Long made a motion to approve an architectural design contract to
Arai/Jackson Architects for renovation of the Lab II, 3rd floor laboratory. The
motion was seconded by Mr. Lamb and passed on a voice vote.
11-19-03 11-06-03 Mr. Sermonti made a motion to approve spending the $135,000 contingency
budget for the child care center renovation and expansion. The motion was
seconded by Mr. Long and passed on a voice vote.
11-19-03 11-07-03 Mr. Long made a motion to approve the minutes of the September 15 and 16
meeting. The motion was seconded by Mr. Sermonti and passed on a voice vote.
Date Motion Brief Description
104
11-19-03 11-08-03 Dr. Flemming made a motion to approve the proposed 2004 Board of Trustees
meeting schedule. The motion was seconded by Mr. Sermonti and passed on a
voice vote.
BOARD MOTIONS FOR 2004
1-14-04 1-01-04 Ms. Roloff made a motion to delegate to the president or his designee the
authority to approve change orders on the Seminar II project up to
$1,531,596. The motion was seconded by Mr. Sermonti and passed on a
voice vote.
1-14-04 1-02-04 Mr. Lamb made a motion to adopt Resolution 2004-01 recognizing the
significant contributions of Bill Frank, Jr. (attached). The motion was
seconded by Ms. Roloff and passed on a voice vote.
1-14-04 1-03-04 Ms. Roloff made a motion to adopt the minutes of the November meeting
as presented. The motion was seconded by Ms. Barnett and passed on a
voice vote.
3-10-04 3-01-04 Ms. Roloff made a motion to increase 2004 summer school tuition by 7%
for resident undergraduates and by 9% for resident graduate and non-
resident students. The motion was seconded passed on a voice vote.
3-10-04 3-02-04 Mr. Lamb made a motion to approve the minutes of the January meeting.
The motion was seconded and passed on a voice vote.
5-12-04 5-01-04 Mr. Sermonti made a motion to adopt Resolution 2004-02 recognizing the
contributions of Carol J. Minugh (attached). The motion was seconded by
Mr. Long and passed on a voice vote.
5-12-04 5-02-04 Ms Barnett made a motion to accept the audited financial report for 2003.
The motion was seconded by Ms. Lane and passed on a voice vote.
5-12-04 5-03-04 Mr. Sermonti moved adoption of the minutes of the March meeting. The
motion was seconded by Ms. Lane and passed on a voice vote.
6-10-04 6-01-04 Mr. Sermonti made a motion to approve the 2004-2005 S&A Tier II
budget as developed by the S&A Board. The motion was seconded by Ms.
Lane and passed on a voice vote.
6-10-04 6-02-04 Ms. Roloff made a motion to approve the proposed contract between the
WashPIRG chapter at The Evergreen State College and the college. The
motion was seconded by Mr. Sermonti and passed on a voice vote.
Date Motion Brief Description
105
6-10-04 6-03-04 Ms. Roloff made a motion to approve recommended modifications to the
2004-2005 operating budget plan. The motion was seconded by Mr. Lamb
and passed on a voice vote.
6-10-04 6-04-04 Ms. Roloff made a motion to approve the proposed operating budget
request for 2005-2007. The motion was seconded by Mr. Lamb and passed
on a voice vote.
6-10-04 6-05-04 Ms. Roloff made a motion to approve the 2005-2007 proposed capital
budget request and the 2005-2015 capital plans. The motion was seconded
by Ms. Lane and passed on a voice vote.
6-10-04 6-06-04 Mr. Lamb made a motion to approve the single prioritized list of the four-
year institutions' capital requests for the 2005-07 biennium. The motion
was seconded by Ms. Roloff and passed on a voice vote.
6-10-04 6-07-04 Mr. Lamb made a motion to approve a construction contract for the
renovation of the Lab II 3rd floor to Construction Enterprises Contractors
for $2,421,222.40 including sales tax. The motion was seconded by Ms.
Roloff and passed on a voice vote.
6-10-04 6-08-04 Mr. Lamb made a motion to approve the minutes of the May meeting. The
motion was seconded by Ms. Roloff and passed on a voice vote.
6-10-04 6-09-04 On behalf of the committee, Ms. Lane moved to nominate Ms. Roloff as
chair, Ms. Barnett as vice chair and Mr. Long as secretary for the 2004-
2005 year. The motion was seconded by Mr. Lamb and passed by
acclamation.
6-10-04 6-10-04 Ms. Roloff made a motion to adopt Resolution 2004-03 (attached)
conferring the title of Emeritus Member of the Faculty on Angela Gilliam.
The motion was seconded and passed on a voice vote.
6-10-04 6-11-04 Mr. Sermonti made a motion to adopt Resolution 2004-04 (attached)
conferring the title of Emeritus Member of the Faculty on Kazuhiro
Kawasaki. The motion was seconded and passed on a voice vote.
6-10-04 6-12-04 Ms. Lane made a motion to adopt Resolution 2004-05 (attached)
conferring the titles of Emeritus Member of the Faculty and Emeritus
Academic Vice President and Provost on Barbara Leigh Smith. The
motion was seconded and passed on a voice vote.
Date Motion Brief Description
106
6-10-04 6-13-04 Mr. Lamb made a motion to adopt Resolution 2004-06 (attached)
conferring the title of Emeritus Member of the Faculty on Oscar Soule.
The motion was seconded and passed on a voice vote.
7-20-04 7-01-04 Claudia Kauffman Red Morningstar made a motion to approve a
construction contract for $944,500.00 to Construct Inc. for a project with a
total base budget of $1,146,623 including the construction contract, project
management, project contingency and sales tax. The motion was seconded
and passed on a voice vote.
7-20-04 7-02-04 Ms. Barnett made a motion to delegate to the president or his designee the
authority to approve an additional $1,046,949 in change orders on the
Seminar II project. The motion was seconded by and passed on a voice
vote.
7-20-04 7-03-04 Mr. Sermonti made a motion to delegate to the president or his designee
the authority to enter into an agreement with Aramark for campus food
services. The motion was seconded and passed on a voice vote.
7-20-04 7-04-04 Ms. Barnett made a motion to authorization indemnification for Peter
Kardas in the matter of Johnson v. Ford Foundation et al. The motion
was seconded passed on a voice vote.
7-20-04 7-05-04 Ms Barnett made a motion, based on a review of the evaluations of the
president received by the board and based on the board’s own evaluation of
the president’s performance, to approve a positive evaluation of President
Purce’s performance and confidence in his leadership. The motion was
seconded by Mr. Long and passed on a voice vote.
7-20-04 7-06-04 Ms. Lane made a motion to adopt the president’s contract as amended:
Effective date becomes July 1, 2004
Ending date becomes June 30, 2009
Salary becomes $171,111.60.
Annual annuity becomes $40,000
Three-year appointment becomes a five-year appointment
Language is permanently added to the contract to indicate that it is
the intention of the trustees that the president shall have the option
each year at his discretion of having the college invest the annuity
on his behalf or receiving a payout of the annuity and that the
president shall notify the vice president of finance and
administration by June 15 each year of the option he has chosen.
The motion was seconded by Ms. Barnett and passed on a voice vote.
Date Motion Brief Description
107
7-20-04 7-07-04 Ms. Barnett made a motion to provide the president up to two weeks of
professional development of his own choosing related to either
administrative or academic work. The motion was seconded and passed on
a voice vote.
7-20-04 7-01-03 Mr. Sermonti made a motion to adopt the minutes of the June 10 meeting
as presented. The motion was seconded and passed on a voice vote.
9-16-04 9-01-04 Ms. Lane made a motion to delegate authority to enter into interagency
agreements with the Office of the Attorney General for anticipated legal
services associated with the Seminar II building. The motion was
seconded by Ms. Barnett and passed on a voice vote.
9-16-04 9-02-04 Ms. Barnett made a motion to approve the minutes of the board’s July
meeting. The motion was seconded by Ms. Lane and passed on a voice
vote.
11-18-04 11-01-04 Mr. Long made a motion to approve the minutes of the September and
October meetings. The motion was seconded and passed on a voice vote.
11-18-04 11-02-04 Mr. Long made a motion to adopt a meeting schedule for 2005. The
motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2005
1-12-05 1-01-05 Trustee Karen Lane made a motion to adopt Board Resolution 2005-01
(attached) delegating authority to the president and his designee to act on
behalf of the Board to obtain federal and/or emergency or disaster
assistance funds. The motion was seconded by Trustee Barnett and passed
on a voice vote.
1-12-05 1-02-05 Trustee Deborah Barnett made a motion to approve the minutes of the
board’s November meeting. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
108
1-21-05 01-03-05 Trustee Merritt Long made a motion to:
Approve the award of the construction contract for the Daniel J. Evans
Library Building project to Pease Construction for $12,966,235 for the
base bid plus alternatives 1, 2a or 2b, and 4; and
Approve a total project budget of $21,500,000 which includes the
Architect and Engineering costs, construction contract, State sales tax,
equipment, project management costs and project contingency; and
Delegate authority to the President (or designee) to approve change
orders for the project until the cumulative total of change orders
awarded equals or exceeds 60 percent ($809,600) of the construction
contingency fund established for the project.
The motion was seconded by Trustee Lane and passed unanimously on a
roll call vote.
3-16-05 3-01-05 Mr. Lamb moved to increase tuition rates for summer school 2005 by 7%
for resident undergraduates and 9% for resident graduate and non-resident
students. The motion was seconded and passed on a voice vote.
3-16-05 3-02-05 Mr. Lamb made a motion to:
Approve the award of a construction contract for the Evergreen
Parkway Improvement Project to Rognlin’s, Inc. for $1,035,360.40
for the base bid plus alterative #1.
Approve a total project budget of $1,638,462.40 which includes
Architect and Engineering costs, construction contract, State sales
tax, project management costs and project contingency.
Delegate to the President (or his designee) authority to approve
change orders for the project until the cumulative total of change
orders awarded reaches $107,543.00.
The motion was seconded by Mr. Allen and passed on a voice vote.
3-16-05 3-03-05 Mr. Allen made a motion to direct the president to begin a formal planning
process to produce an update to the college’s Strategic Plan by Spring
2006. The motion was seconded by Mr. Long and passed on a voice vote.
3-16-05 3-04-05 Mr. Long made a motion to accept the audited financial statements for the
2004 fiscal year as presented. The motion was seconded by Mr. Allen and
passed on a voice vote.
3-16-05 3-05-05 Ms Roloff made a motion to approve the minutes of the Board’s January
12 and January 21 meetings. The motion was seconded by Mr. Long and
passed on a voice vote.
Date Motion Brief Description
109
5-11-05 5-01-05 Karen Lane made a motion to elect Stan Flemming as Board Secretary.
The motion was seconded by Deborah Barnett and passed on a voice vote.
5-11-05 5-02-05 David Lamb made a motion to adopt Resolution 2005-02 (attached). The
motion was seconded by Deborah Barnett and passed on a voice vote.
5-11-05 5-03-05 Deborah Barnett made a motion to adopt Resolution 2005-03 (attached)
recognizing the contributions of Merritt D. Long. The motion was
seconded by Karen Lane and passed on a voice vote.
5-11-05 5-04-05 David Lamb made a motion to adopt Resolution 2005-04 (attached)
remembering Frederick T. Haley. The motion was seconded and passed on
a voice vote.
Date Motion Brief Description
110
5-11-05 5-05-05 Karen made a motion to amend the President's Contract dated July 20,
2004 and effective through June 30, 2009 as follows:
At the time of the President's initial appointment, the Board
required the President to reside in the President's Residence (4202
Leavelle NW) for at least one year. The Board indicated that after
a year had elapsed, the Board would be willing to provide a
housing allowance commensurate with housing of an equal value.
(Letter from Board Chair David Lamb to Thomas L. Purce, dated
March 8, 2000).
The Board no longer requires the President to reside in the
President's Residence (4202 Leavelle NW in Olympia).
The President has notified the Board that the President's Residence
is not suitable for his family at this time and that he wishes to reside
elsewhere.
Beginning June 1, 2005, The Evergreen State College will provide
the President a housing allowance of $5,000.00 per month, payable
in semi-monthly installments.
The Board expects that the President's home will be used for events
and entertaining that advance the interests of the college and that
the President will select a residence that meets these needs. To
support these events, the college will require use of kitchen
facilities in the President's home. In addition, the college may
choose to store tables, chairs and other equipment needed for
entertaining in the President's home.
The Board of Trustees recognizes there will be a period of
transition during which the President obtains a new home, makes it
suitable for hosting events on behalf of the college, and re-locates
his family. To accomplish this transition, the Board and the
President further agree:
o The college may continue to use the President's Residence
(4202 Leavelle NW) for events and entertaining that
advance the interests of the college.
o The President will vacate the President's Residence (4202
Leavelle NW) no later than December 31, 2005.
The motion was seconded and passed on a voice vote.
5-11-05 5-06-05 Ms. Roloff made a motion to appoint Karen Lane as chair, and David
Lamb and Chris Hedrick as members of the board's nominating committee.
The motion was seconded by Mr. Lamb and passed on a voice vote.
Date Motion Brief Description
111
5-11-05 5-07-05 Ms. Barnett made a motion to approve the minutes of the Board’s March
meeting. The motion was seconded and passed on a voice vote.
6-9-05 6-01-05 Dr. Flemming made a motion to approve the proposed operating budget
spending plan for 2005-2007, including:
Approval of a 2005-2007 operating budget spending plan totaling
$148,790,000 for all areas of the college.
Increase student tuition levels for resident undergraduate 6% per year
(tuition levels will remain un-changed for non-resident undergraduate,
resident graduate and non-resident graduate students); and
Increase the Student and Activities fee by 5% per year; and
Increase the Housing Rental Rates by an average of 5% in 2005-06 and
by 3% in 2006-07; and
Increase the Community Health and Counseling Fee by $3.00 in 2005-
06 and by $4.00 in 2006-07 consistent with I-601 restrictions; and
Implement a new mandatory $1.00 per credit hour clean energy fee for
all enrolled students attending regular and special summer sessions;
and
Direct operating resources to address budget shortfalls ($562,000) in
the base budget and to re-base the tuition base ($286,293) to reflect a
smaller non-resident student population; and
Allocate operating resources to enhance basic infrastructure support
($714,500) and to add faculty lines and instructional support budgets
($349,461 in 05-06 increasing to $698,922 in 06-07) to meet the
expected enrollment growth levels, and;
Establish a $515,335 Strategic Initiative Fund and a $608,000 Hold-
back Reserve in 2006-07.
The motion was seconded and passed on a voice vote.
6-9-05 6-02-05 Ms. Barnett made a motion to approve a capital budget spending plan for
2005-2007 totaling $51,510,001, including re-appropriation of
$17,800,000 and new appropriations of $33,710,001. The motion was
seconded and passed on a voice vote.
6-9-05 6-03-05 Ms. Lane made a motion to accept the president's recommendation to
expand undergraduate enrollment at the Olympia campus by 325 FTE by
expanding the curriculum as outlined by the Enrollment Growth
Disappearing Task Force (DTF). She also moved to support the president's
and provost's plan to continue the long-range enrollment growth planning
process as suggested by the Enrollment Growth DTF to explore other areas
of the curriculum that might be expanded in order to reach 5,000 FTE. The
motion was seconded and passed on a voice vote.
Date Motion Brief Description
112
6-9-05 6-04-05 Ms. Barnett made a motion to approve a new agreement between the
college and The Evergreen State College Foundation. The motion was
seconded and passed on a voice vote.
6-9-05 6-05-05 Ms. Lane made a motion to elect Stan Flemming as chair, Chris Hedrick as
vice chair and Deborah Barnett as secretary for the 2005-2006 term. The
motion was seconded and passed on a voice vote.
6-9-05 6-06-05 Dr. Flemming made a motion to approve the minutes of the May meeting.
The motion was seconded and passed on a voice vote.
6-9-05 6-07-05 Ms. Lane made a motion to approve the 2005-2007 Services and Activities
biennial budget totaling $4,858,164, including a five percent fee increase
in each year of the biennium. The motion was seconded and passed on a
voice vote.
6-9-05 6-8-05 Ms. Barnett made a motion to adopt Resolution 2005-05 (attached)
conferring the title of Emeritus Member of the Faculty on Janice Kido.
The motion was seconded and passed on a voice vote.
6-9-05 6-9-05 Mr. Lamb made a motion to adopt Resolution 2005-06 (attached)
conferring the title of Emeritus Member of the Faculty on Virginia Darney.
The motion was seconded and passed on a voice vote.
6-9-05 6-10-05 Mr. Hedrick made a motion to adopt Resolution 2005-07 (attached)
conferring the title of Emeritus Member of the Faculty on Elizabeth
Diffendal. The motion was seconded and passed on a voice vote.
6-9-05 6-11-05 Ms. Hedrick made a motion to adopt Resolution 2005-08 (attached)
conferring the title of Emeritus Member of the Faculty on Virginia Hill.
The motion was seconded and passed on a voice vote.
6-9-05 6-12-05 Dr. Flemming made a motion to adopt Resolution 2005-09 (attached)
conferring the title of Emeritus Member of the Faculty on Priscilla
Bowerman. The motion was seconded and passed on a voice vote.
6-9-05 6-13-05 Ms. Lane made a motion to adopt Resolution 2005-10 (attached)
conferring the title of Emeritus Member of the Faculty on Al Leisenring.
The motion was seconded and passed on a voice vote.
6-9-05 6-14-05 Ms. Barnett made a motion to adopt Resolution 2005-11 (attached)
conferring the title of Emeritus Member of the Faculty on Willie Parson.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
113
6-9-05 6-15-05 Mr. Lamb made a motion to adopt Resolution 2005-12 (attached)
conferring the title of Emeritus Member of the Faculty on Al Wiedemann.
The motion was seconded and passed on a voice vote.
6-9-05 6-16-05 Ms. Kaszynski made a motion to adopt Resolution 2005-13 (attached)
conferring the title of Emeritus Member of the Faculty on Nancy Taylor.
The motion was seconded and passed on a voice vote.
7-13-05 7-1-05 Mr. Hedrick made a motion to delegate to the president or his designee the
authority to enter into an interagency agreement with the Office of the
Attorney General to provide reimbursement for anticipated legal expenses
through arbitration associated with the Seminar II Building. The motion was
seconded and passed on a voice vote.
7-13-05 7-2-05 Ms. Roloff made a motion based on a review of the evaluations of Thomas
L. Purce received by the Board, and on the Board's own assessment of
President Purce's performance during the past year, to approve the Board's
positive evaluation of President Purce’s performance and express the
board’s confidence in his leadership. The motion was seconded and passed
on a voice vote.
Date Motion Brief Description
114
7-13-05 7-3-05 Ms. Lane made a motion to adopt a new employment contract for the
president. She described four changes from the previous contract:
The effective date of the contract shall become "July 1, 2005". The
ending date shall become "June 30, 2010."
The contract is amended to say that "on September 1, 2005, the
President's salary will increase 3.2% to $176,587.17."
Beginning June 30, 2006, and so long as permitted by law, the college
will place in reserve twenty-thousand dollars ($20,000.00) each year
for the term of this contract, to a total of one-hundred thousand
dollars ($100,000) as a retention incentive. The President shall
receive the retention incentive on June 30, 2010, except that he shall
forfeit the retention incentive in the event that he resigns the
presidency voluntarily prior to June 30, 2010. Otherwise the Board
reserves the right to pay out all or part of the accumulated retention
incentive should the president resign for circumstances beyond his
control. Should the president's appointment terminate under the
terms of Section IX of this contract, the retention incentive would be
void.
The contract is amended to incorporate the board's previous action
to provide the President a housing allowance of $5,000.00 per
month, payable in semi-monthly installments. The Board expects
that the President's home will be used for events and entertaining
that advance the interests of the college and that the President will
select a residence that meets these needs. To support these events,
the college will require use of kitchen facilities in the President's
home. In addition, the college may choose to store tables, chairs
and other equipment needed for entertaining in the President's
home.
The motion was seconded and passed on a voice vote.
7-13-05 7-4-05 Claudia Kauffman RedMorningStar made a motion to provide the
president with up to two weeks of professional development of his own
choosing that is related to either administrative or academic work. The
motion was seconded and passed on a voice vote
7-13-05 7-5-05 Ms. Roloff made a motion to approve the minutes of the June 9 meeting.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
115
9-16-05 9-1-05 Ms. Barnett made a motion to approve an amended project budget of
$1,970,523 for the Evergreen Parkway Improvement Project, including
Architect and Engineering costs, construction contract, State sales tax,
project management costs, and project contingency. Ms. Barnett further
moved to authorize the President, or his designee, to approve change
orders up to a cumulative total of $398,744 for the Evergreen Parkway
Improvement Project. The motion was seconded and passed on a voice
vote.
9-16-05 9-2-05 Mr. Hedrick made a motion to authorize the award of an architecture and
engineering design contract for the design of the Daniel J. Evans Library
modernization project, Phase II, to Studio Meng Strazzara for an amount
not to exceed $2,230,000. The motion was seconded and passed on a voice
vote.
9-16-05 9-3-05 Ms. Roloff made a motion to approve the minutes of the July 13 meeting.
The motion was seconded and passed on a voice vote.
11-9-05 11-1-05 Ms. Roloff made a motion to approve the award of an architecture and
engineering contract for the renovation of the first floor of the Lab I
Building to Opsis Architecture for an amount up to $459,500 including
reimbursables. The motion was seconded by and passed on a voice vote.
11-9-05 11-2-05 Ms. Roloff made a motion to approve the minutes of the board's September
16 and October 12 meeting. The motion was seconded and passed on a
voice vote.
11-9-05 11-3-05 Ms. Roloff made a motion to adopt the 2006 meeting schedule (attached).
The motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2006
1-11-06 1-1-06 Ms. Roloff made a motion to delegate to the president or his designee the
authority to approve change orders for the Daniel J. Evans Library
Modernization (Phase 1) until the cumulative total of change orders for the
project reaches $1,349,286. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
116
1-11-06 1-2-06 Ms. Roloff made a motion to adopt Board Resolution 2006-01 authorizing
Housing System Revenue and Refunding Bonds and delegating to the
president or his designee the authority for the sale of the bonds for the
purpose of restructuring existing housing debt and securing additional
funds for backlog maintenance projects, furniture replacement, seismic
work, and the possible construction of a new housing administrative and
support facility. The motion was seconded and passed on a voice vote.
1-11-06 1-3-06 Ms. Roloff made a motion to adopt Board Resolution #2006-02
designating the Center for Community-Based Learning and Action as a
Public Service Center. The motion was seconded and passed on a voice
vote.
1-11-06 1-4-06 Ms. Roloff made a motion to approve the minutes of the November 2005
meeting. The motion was seconded and passed on a voice vote.
3-7-06 3-1-06 Chris Hedrick made a motion to delegate to the president the authority to
approve a contract between the college and the Clover Park School District
for the fourth year of the college’s GEAR UP grant. The motion was
seconded and passed on a voice vote.
3-7-06 3-2-06 Mr. Hedrick made a motion to approve the minutes of the board’s January
meeting. The motion was seconded and passed on a voice vote.
5-10-06 5-1-06 Ms. Roloff made a motion to adopt resolution 2006-04 (attached)
providing indemnification and legal defense for J. Stephen Huntsberry in
the action of Pearl J. Shepard v. The Evergreen State College Foundation,
et al. The motion was seconded and passed on a voice vote.
5-10-06 5-2-06 Ms. Roloff made a motion to approve increases of 6% in the summer
school 2006 tuition rates for resident undergraduate and non-resident
students. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
117
5-10-06 5-3-06 Ms. Barnett made a motion to: Approve a project budget of $857,020 for the Evergreen Housing
Apartment Roofing Project which includes architect and engineering costs, the construction contract, State sales tax, project management costs, and project contingency.
Authorize the award of the construction contract to Cobra Roofing Services in the amount of $722,122.85 to roof all of the buildings in the 14 unit apartment complex.
Delegate authority to the President (or his designee) to approve
change orders for the Evergreen Housing Apartment Roofing
Project until the cumulative total of change orders for the project
reaches the project contingency, $79,030.
The motion was seconded and passed on a voice vote.
5-10-06 5-4-06 Ms. Roloff made a motion to approve audited financial statements for
fiscal year 2005 as presented. The motion was seconded and passed on a
voice vote.
5-10-06 5-5-06 Ms. Roloff made a motion to adopt resolution 2006-05 certifying the
Geoduck Union Constitution. The motion was seconded and passed on a
voice vote.
5-10-06 5-6-06 Ms. Roloff made a motion to approve the minutes of the March meeting as
presented. The motion was seconded and passed on a voice vote.
5-10-06 5-7-06 Ms. Kaszynski made a motion to appoint Ms. Roloff and Mr. Lamb as the
nominating committee to propose board officers for 2006-2007. The
motion was seconded and passed on a voice vote.
6-15-06 6-1-06 Ms. Lane made a motion to:
Approve a project budget of $833,880 to re-roof the
Communications Building and outbuildings, including architecture
and engineering fees, construction contract, sales tax, project
management costs and contingency.
Authorize the award of the construction contract to Roof Toppers
Inc. for $524,114.
Delegate to the President or his designee the authority to approve
change orders for the project as long as the total cost for the project
does not exceed the approved project budget.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
118
6-15-06 6-2-06 Ms Barnett made a motion to approve the 2006-2007 Services and
Activities Tier Two budget as proposed by the Services and Activities Fee
Allocation Board, totaling $321,094. The motion was seconded and
passed on a voice vote.
6-15-06 6-3-06 Ms. Kaszynski made a motion to approve the proposed contract between
WashPIRG and the college, effective Fall 2006 through Summer 2008.
The motion was seconded and passed on a voice vote.
6-15-06 6-4-06 Ms. Roloff made a motion to approve the minutes of the May meeting.
The motion was seconded and passed on a voice vote.
6-15-06 6-5-06 Mr. Lamb, on behalf of the Nominating Committee, made a motion to
table election of board officers to the next meeting. The motion was
seconded and passed on a voice vote.
6-15-06 6-6-06 Ms. Lane made a motion to adopt Resolution 2006-06 (attached)
conferring the title of Emeritus Member of the Faculty on Nancy Allen.
The motion was seconded and passed on a voice vote.
6-15-06 6-7-06 Mr. Lamb made a motion to adopt Resolution 2006-07 (attached)
conferring the title of Emeritus Member of the Faculty on Alan Nasser.
The motion was seconded and passed on a voice vote.
6-15-06 6-8-06 Ms. Roloff made a motion to adopt Resolution 2006-08 (attached)
conferring the title of Emeritus Member of the Faculty on David Paulson.
The motion was seconded and passed on a voice vote.
6-15-06 6-9-06 Ms. Barnett made a motion to adopt Resolution 2006-09 (attached)
conferring the title of Emeritus Member of the Faculty on Paul Sparks.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
119
7-12-06 7-1-06 Ms. Roloff made a motion to approve the 2007-2009 operating budget
request as summarized below:
The motion was seconded and passed on a voice vote.
7-12-06 7-2-06 Mr. Hedrick made a motion to implement a new mandatory $5.75 per
credit hour fee to complete a major renovation of the College Activities
Building. The motion was seconded by Ms. Kaszynski and passed on a
voice vote.
Date Motion Brief Description
120
7-12-06 7-3-06 Ms. Barnett made a motion to approve the proposed capital budget request
for 2007-2009, including:
a) Approve the 10-year capital plan for the period 2007-17 including
major capital projects, minor works projects including facilities and
infrastructure preservation, health, safety and code requirements and
preventive maintenance. The total estimated budget for this period is
$125,690,000.
b) Approve the single prioritized consolidated public four-year
institutional 07-09 ranked capital budget list developed by the four-
year institutions in consultation with the HECB and the Council of
Presidents as required by HB 2151.
c) Approve the $25,430,000 capital budget request for the next biennium,
07-09, which includes both major capital projects (CAB Renovation,
Longhouse Expansion, Communications Building Renovation, and the
pre-design for a major renovation of the Campus Recreation Center);
and minor works projects to reduce the College’s deferred maintenance
backlog and for small program improvements.
The motion was seconded and passed on a voice vote.
7-12-06 7-4-06 Ms. Roloff made a motion to delegate to the President or his designee the
authority to approve change orders for the Daniel J. Evans Library
Modernization Phase I as long as the total cost for the project does not
exceed the approved project budget of $21,500,000. The motion was
seconded and passed on a voice vote.
7-12-06 7-5-06 Ms. Roloff made a motion to approve an increase in the budget for the
Evergreen Housing Roofing Project of $50,000, bringing the total budget
to $907,020. She also moved to delegate to the President or his designee
the authority to approve change orders for the project so long as the total
cost of the project does not exceed the approved project budget. The
motion was seconded and passed on a voice vote.
Date Motion Brief Description
121
7-12-06 7-6-06 Ms. Barnett made a motion to express the Board’s confidence in the
President’s leadership based on a review of the evaluations of Thomas L.
Purce received by the Board and on the Board's own assessment of
President Purce's performance. The motion was seconded and passed on a
voice vote.
7-12-06 7-7-06 Mr. Hedrick moved to adopt the following modifications to the President’s
Contract:
In section 2, the effective date of "July 1, 2005" shall become "July
1, 2006". The ending date of "June 30, 2010" shall become "June
30, 2011."
In section 4, "Salary," the contract is amended to say that the
president's annual compensation "includes a salary of
$176,587.17." (This does not represent a salary increase.)
Section 4 is also amended to read "on September 1, 2006, the
President's salary will increase 1.6% to $179,412.56"
Section 4 is also amended to clarify the language regarding the
retention incentive so that it would read: "Beginning on June 30,
2006 and each year through June 30, 2009, so long as permitted by
law, the college will place in reserve $20,000. On June 30, 2010 the
college will add a final payment to this account to a total of $100,000
as a retention incentive."
Section 4 is also amended to say "The president shall receive an
additional $20,000 should he remain in office through June 30, 2011,
the current terminal date of this contract. The board reserves the right
to continue to add such amounts to this retention incentive as it
determines appropriate for any additional years as may be provided
for in future contracts."
The motion was seconded and passed on a voice vote.
7-12-06 7-8-06 Ms. Lane made a motion to grant the President up to two weeks of
professional development of his own choosing that is related to either
administrative or academic work. The motion was seconded and passed on
a voice vote.
7-12-06 7-9-06 Ms. Barnett made a motion to approve the minutes of the Board’s June 15
meeting. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
122
7-12-06 7-10-06 On behalf of the Nominating Committee, Ms. Roloff made a motion to
elect Chris Hedrick as Chair, Claudia Kauffman RedMorningStar as Vice
Chair, and Marilee Roloff as Secretary for the 2006-2007 year. The
motion was seconded and passed on a voice vote.
9-15-06 9-1-06 Ms. Roloff made a motion to adopt Resolution 2006-10 as follows:
Resolution No. 2006-10
of the
the Board of Trustees
of
The Evergreen State College
AUTHORIZING THE SALE OF REAL PROPERTY
WHEREAS, under Board Resolution 2005-02, the Board retains the authority
to approve any sale of the college's real estate; and
WHEREAS, the property located at 4202 Leavelle Street NW, Olympia
Washington does not serve the college's current or foreseeable needs;
THEREFORE BE IT RESOLVED that the Board of Trustees authorizes the
President or his designee to enter into an agreement with the State
Department of General Administration to market and sell the property
referenced above, provided that the sale price does not fall below a fair
market value as determined by a qualified market appraisal.
The motion was seconded by Ms. Lane and passed on a voice vote.
9-15-06 9-2-06 Ms. Roloff made a motion to adopt the minutes of the July meeting as
presented. The motion was seconded and passed on a voice vote.
11-8-06 11-1-06 Ms. Barnett made a motion to adopt the proposed meeting schedule
(attached) for 2007. The motion was seconded and passed on a voice vote.
11-8-06 11-2-06 Ms. Lane made a motion to adopt the minutes of the September and
October meetings as presented. The motion was seconded and passed on a
voice vote.
11-8-06 11-3-06 Ms. Barnett made a motion to approve the schematic design of the Phase II
renovation of the Daniel J. Evans Library Building. The motion was
seconded and passed on a voice vote.
Date Motion Brief Description
123
11-8-06 11-4-06 Ms. Lane made a motion to approve the schematic design of the renovation
of the first floor of the Lab I Building. The motion was seconded and
passed on a voice vote.
11-8-06 11-5-06 Ms. Roloff made a motion to adopt the minutes of the July meeting as
presented. The motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2007
1-10-2007 2007-01 Ms. Roloff made a motion to adopt the update of the college’s Strategic
Plan as presented The motion was seconded by Dr. Flemming and passed
on a voice vote.
1-10-2007 2007-02 Ms. Roloff made a motion to delegate to the president the authority to
approve a contract between the college and the Clover Park School District
concurrent with the fourth year of the college’s Gear Up grant, from
September 15, 2006 to September 14, 2007. The motion was seconded and
passed on a voice vote.
1-10-2007 2007-03 Dr. Flemming made a motion to approve the minutes of the November
2006 meeting. The motion was seconded and passed on a voice vote.
3-13-2007 2007-04 Ms. Roloff made a motion to adopt Resolutions 2007-01 and 2007-02
(attached) recognizing the service of Claudia Kauffman RedMorningStar
and Deborah J. Barnett. The motion was seconded and passed on a voice
vote.
3-13-2007 2007-05 Ms. Roloff made a motion to authorize a new Master of Education in
Curriculum and Instruction degree program, contingent on legislative
funding The motion was seconded and passed on a voice vote.
3-13-2007 2007-06 Mr. Lamb made a motion to authorize the award of an architecture and
engineering contract for the development of a College Master Plan to
Zimmer Gunsul Frasca Architects, LLP for an amount not to exceed
$269,836, including reimbursables. The motion was seconded and passed
on a voice vote.
3-13-2007 2007-07 Ms. Roloff made a motion to authorize an increase in the architecture and
engineering design contract with Studio Meng Strazzara for the design of
the Daniel J. Evans Library modernization project, Phase II from
$2,230,000 to an amount not to exceed $2,502,000, including
reimbursables. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
124
3-13-2007 2007-08 Ms. Lane made a motion to approve a project budget of $1,380,000 for the
Evergreen Central Utility Plant Chiller Project; authorize the president or
his designee to execute a construction contract with General Mechanics,
Inc. in the amount of $652,759; and authorize the president or his designee
to approve change orders as long as the total cost of the project does not
exceed the approved budget. The motion was seconded and passed on a
voice vote.
3-13-2007 2007-09 Ms. Roloff made a motion to approve the minutes of the January meeting
as presented. The motion was seconded and passed on a voice vote.
3-13-2007 2007-10 Ms. Roloff made a motion to authorize to approve the project budget of
$3,130,000 for the Laboratory I Building, First Floor Renovation Project;
authorize the award of a construction contract to Beisley, Inc. in the
amount of $2,042,307; and delegate to the president or his designee the
authority to approve change orders on the project as long as the total cost
of the project does not exceed the approved project budget. The motion
was seconded and passed on a voice vote.
3-13-2007 2007-11 Ms. Roloff nominated Stan Flemming to serve as Vice Chair. The motion
was seconded and passed on a voice vote.
5-8-2007 2007-11 Ms. Roloff made a motion to approve increases in summer school tuition
rates of 6% for resident undergraduate and non-resident students. The
motion was seconded and passed on a voice vote.
5-8-2007 2007-12 Ms. Roloff made a motion to:
approve a project budget of $1.4 million for the Housing Elevator
Project
authorize the award of a construction contract for the project to
ThyssenKrupp, and
Delegate authority to the president or his designee to approve change
orders on the project so long as the total cost of the project does not
exceed the approved project budget.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
125
5-8-2007 2007-13 Ms. Lane made a motion to:
approve a project budget of $1.421 million for the renovation of
Buildings B, C and D;
authorize the award of a contract not to exceed $597,000 to upgrade
the fire sprinkler and alarm panels, and
Delegate authority to the president or his designee to approve change
orders on the project so long as the total cost of the project does not
exceed the approved project budget.
The motion was seconded and passed on a voice vote.
5-8-2007 2007-14 Ms. Roloff made a motion to adopt the audited financial statements for
fiscal year 2006 as presented. The motion was seconded and passed on a
voice vote.
5-8-2007 2007-15 Ms. Roloff made a motion to appoint a bargaining team composed of
Walter Niemiec, Steve Trotter, Laurel Uznanski, and Rod Younker to
conduct collective bargaining with the United Faculty of Evergreen. The
motion was seconded and passed on a voice vote.
5-8-2007 2007-16 Ms. Lane made a motion to modify sections 24 and 25 of Resolution 2005-
02, Delegating the Board’s Powers and Duties and to re-adopt the modified
policy as Resolution 2007-03 (attached). The motion was seconded and
passed on a voice vote.
5-8-2007 2007-17 Ms. Roloff made a motion to adopt the minutes of the March meeting. The
motion was seconded and passed on a voice vote.
5-8-2007 2007-18 Mr. Hedrick made a motion to appoint Ms. Roloff and Ms. Proffitt as the
Nominating Committee. The motion passed on a voice vote.
6-14-2007 2007-19 Ms. Roloff made a motion to approve the 2007-2009 Services and
Activities Fee biennial budget as developed by the Services and Activities
Fee Allocation Board, totaling $5,287,772, and to approve an increase in
the Services and Activities Fee of five per cent for 2007-2008. The motion
was seconded and passed on a voice vote.
6-14-2007 2007-20 Ms. Roloff made a motion to approve the 2007-2009 capital spending plan
of $33,710,000 and capital re-appropriations of $17,800,000. The motion
was seconded passed on a voice vote.
Date Motion Brief Description
126
6-14-2007 2007-21 Ms. Roloff made a motion to approve the 2007-2009 operating budget as
presented, including:
1. Approval of the 2007-2009 operating budget spending plan totaling
$149,173,000 for all areas of the college.
2. Increase resident undergraduate tuition levels by 5% per year (resident
graduate tuition levels will remain un-changed); and
3. Increase non-resident undergraduate tuition levels by 2.5% in 2007-08
and by 5% in 2008-09 (non-resident graduate tuition levels will remain
un-changed); and
4. Increase the Student and Activities fee by 5% in 2007-08; and
5. Increase both Housing and Dining Rates by an average of 5% per year;
and
6. Increase the Community Health and Counseling Fee by 5% per year;
and
7. Charge a $3 fee to implement a late-night transit program for students;
and
8. Implement a fall quarter only $2/cr.hr. fee to support the Flaming
Eggplant Student Café.
9. Establish a $1,476,033 Operating Reserve ($739,992 in 2007-08 &
$736,041 in 2008-09); and
10. Create a $545,000 Hold-back Reserve for 2009-11; and
11. Establish a Faculty Salary Increase reserve equal to an average 3.2%
salary increase in 2007-08 and a 2% salary increase in 2008-09
pending the completion of a collective bargained contract agreement.
12. Allocate $770,637 for the first initial investments to support the
college’s strategic initiatives in diversity, sustainability, integrated
marketing and web improvements.
13. Increase the level of non-state funded student tuition waivers by a
maximum of $997,516 ($246,282 in 2007-08 and $751,234 in 2008-
09); and
14. Direct $2,360,155 for targeted enrollment growth, activities designed
to improve the quality of our academic programs, and services that will
improve the educational experiences of our students; and
15. Allocate $1,649,245 to address the most pressing core operating budget
pressures campus-wide.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
127
6-14-2007 2007-22 Ms. Roloff made a motion to authorize the award of an architecture and
engineering contract for the design of the Campus Activities Building
Renovation project, to DLR Group of Seattle, WA for an amount not to
exceed $1,780,000 including reimbursables. The motion was seconded
and passed on a voice vote.
6-14-2007 2007-23 Ms. Roloff made a motion to:
Approve a project budget of $1,990,000 for the Library
Modernization, Phase II surge relocation, which includes architect
and engineering costs, modular building acquisition, modular
building site preparation, Seminar I and II building alterations, state
sales tax, project management costs, and project contingency
Authorize the award of the construction contract to Beisley, INC. of
Belfair, Washington, in the amount of $838,670 to construct site
improvements for the Modular buildings and authorize the
President (or designee) to execute the contract including the base
bid and Washington State sales tax.
Delegate authority to the President (or his designee) to approve
change orders for the project, as long as the total cost for the project
does not exceed the approved project budget, $1,990,000, which
includes a $95,000 project contingency.
The motion was seconded and passed on a voice vote.
6-14-2007 2007-24 Ms. Roloff made a motion to approve the attached Memorandum of
Understanding between the United Faculty of Evergreen as presented. The
motion was seconded and passed on a voice vote.
6-14-2007 2007-25 Ms. Roloff made a motion to adopt Resolution 2007-04, Delegating the
Board's Powers and Duties (attached). The motion was seconded and
passed on a voice vote.
6-14-2007 2007-26 Ms. Proffitt made a motion to approve the minutes of the May 8-9, 2007
meeting. The motion was seconded and passed on a voice vote.
6-14-2007 2007-27 On behalf of the Nominating Committee, Ms. Roloff made a motion to
elect Karen Lane as chair, Stan Flemming as Vice Chair, and Anne Proffitt
as Secretary for the 2007-2008 year. The motion was passed on a voice
vote.
Date Motion Brief Description
128
6-14-2007 2007-28 Trustee David Lamb made a motion to adopt Resolution 2007-05,
Conferring Emeritus Status upon Thad Curtz. The motion was seconded
and passed on a voice vote.
6-14-2007 2007-29 Trustee Marilee Roloff made a motion to adopt Resolution 2007-06,
Conferring Emeritus Status upon John Aiken Cushing. The motion was
seconded and passed on a voice vote.
6-14-2007 2007-30 Trustee Jay Carmony made a motion to adopt Resolution 2007-07,
Conferring Emeritus Status upon Carolyn Dobbs. The motion was
seconded and passed on a voice vote.
6-14-2007 2007-31 Trustee Anne Proffitt made a motion to adopt Resolution 2007-08,
Conferring Emeritus Status upon Tom Grissom. The motion was seconded
and passed on a voice vote.
6-14-2007 2007-32 Trustee Paul Winters made a motion to adopt Resolution 2007-09,
Conferring Emeritus Status upon Lowell (Duke) Kuehn. The motion was
seconded and passed on a voice vote.
7-11-2007 2007-33 Ms. Roloff made a motion to express the Board’s confidence in the
President’s leadership based on a review of the evaluations of Thomas L.
Purce received by the Board and on the Board's own assessment of
President Purce's performance. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
129
7-11-2007 2007-34 Mr. Lamb moved to adopt the following modifications to the President’s
Contract:
In section 2, the effective date of "July 1, 2006" shall become "July
1, 2007". The ending date of "June 30, 2011" shall become "June
30, 2012."
In section 4, "Compensation," the contract is amended to say that
the president's annual compensation "includes a salary of
$179,412.56." (This does not represent a salary increase.)
Section 4 is also amended to read "on September 1, 2007, the
President's salary will increase 3.2% to $185,153.76.
Section 4 is also amended to increase the president’s annual annuity
from $40,000 to $45,000.
In Section 4, an additional retention incentive is added so that the
president shall receive an additional $20,000 should he remain in
office through June 30, 2012, the ending date of this contract.
In Section 6, “Expenses” the contract is amended to note that the
college will continue to provide housecleaning services at the
president’s residence.
The motion was seconded and passed on a voice vote.
7-11-2007 2007-35 Ms. Proffitt made a motion to grant the President up to two weeks of
professional development of his own choosing that is related to either
administrative or academic work. The motion was seconded. Mr. Winters
made a motion (2007-36) to require the president to take two weeks of
professional development. Motion 2007-36 was seconded and declared not
passed on a voice vote. Motion 2007-35 was passed on a voice vote as
originally proposed.
7-11-2007 2007-36* *
7-11-2007 2007-37 Ms. Roloff made a motion to approve the minutes of the Board’s June
meeting. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
130
9-17-2007 2007-38 Mr. Winters made a motion to:
a) Approve the project budget of $22,250,000 for the Daniel J. Evans Library Modernization, Phase II Renovation Project.
b) Authorize the award of the construction contract to renovate the
Daniel J. Evans Library Modernization, Phase II to Construction Enterprises & Contractor (C.E. & C., Inc) of Tacoma, Washington in the amount of $14,405,000 including bid alternates 1 and 3, and authorize the President (or designee) to execute the contract.
c) Delegate authority to the President (or his designee) to approve change orders for the Daniel J. Evans Library Modernization, Phase II project, as long as the total cost for the project does not exceed the approved project budget, $22,250,000, which includes a project contingency of $1,635,756.
d) Authorize the President (or his designee) to seek matching funds from the Office of Financial Management as per Engrossed Substitute House Bill 1092, Chapter 520, Laws of 2007, Section 1049, effective May 15, 2007, in the amount of $256,000.
e) Authorize the President (or his designee) to increase the value of the construction contract with C.E. &C., Inc., to $14,905,000 to include alternates, 1, 3, and 4, upon approval of the Office of Financial Management of a matching funds request in the amount of $256,000. This increase in funding will increase the project budget to $22,762,000.
The motion was seconded and passed on a voice vote.
9-17-2007 2007-39 Mr. Winters made a motion to adopt Resolution 2007-10 (attached) on
Community Representatives to the Board of Trustees. The motion was
seconded and passed on a voice vote.
9-17-2007 2007-40 Ms. Proffitt made a motion to approve the minutes of the July meeting.
The motion was seconded and passed on a voice vote.
10-10-2007 2007-41* Mr. Winters moved to approve a supplemental operating budget request of
$1,575,000, including $860,00 for Campus Safety & Emergency
Preparedness, $250,000 for Equity Salary Adjustments for Admin.
Professionals and $465,000 for Faculty Recruitment & Retention. The
motion was seconded and passed on a voice vote.
10-10-2007 2007-42* Ms. Proffitt moved to approve a supplemental operating capital request of
$1,982,235. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
131
10-10-2007 2007-43* Mr. Winters moved to Approve the sale of the property located at 4202
Leavelle Street NW, Olympia, WA, also known as The Evergreen State
College, Building #10, President’s Residence, for $635,000 and to delegate
authority to the President (or his designee) to sign and approve the terms of
the Purchase and Sale Agreement. The motion was seconded and passed
on a voice vote.
11-14-2007 2007-41* Mr. Winters made a motion to authorize the continuation of the
architecture and engineering design services contract with Studio Meng
Strazzara for the Telecommunications Hub and Audio/Visual Center,
Library project and to increase the amount currently approved for design
services for the project from $272,000 to an amount not to exceed
$350,000 including reimbursables. The motion was seconded and passed
on a voice vote.
11-14-2007 2007-42* Mr. Winters made a motion to approve the minutes of the Board's
September and October meetings. The motion was seconded and passed
on a voice vote.
11-14-2007 2007-43* Mr. Segura made a motion to approve the 2008 meeting schedule. The
motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2008
1-9-2008 2008-1 Mr. Winters made a motion to authorize the expansion the Reservation
Based/Community Determined program to students at the Tulalip Tribes.
The motion was seconded and passed on a voice vote.
1-9-2008 2008-2 Mr. Winters made a motion to approve the 2008 -2020 Campus Facility
Master Plan, Volume 1. The motion was seconded and passed on a voice
vote.
1-9-2008 2008-3 Ms. Proffitt made a motion to delegate to the president the authority to
approve a contract between the college and the Clover Park School District
concurrent with the sixth year of the college's GEAR UP grant, from
September 15, 2007 to September 14, 2008. The motion was seconded and
passed on a voice vote.
1-9-2008 2008-4 Ms. Proffitt made a motion to approve the minutes of the November
meeting. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
132
5-13-2008 2008-5 Ms. Proffitt made a motion to delegate authority to the President (or his
designee) to approve change orders for the Daniel J. Evans Library
Modernization, Phase II, as long as the total cost for the project does not
exceed the approved project budget, $24,073,000, which includes OFM
Capital matching funds - $906,000; 07–08 Capital Supplemental Budget
Request - $917,00 and a project contingency of $1,726,150. The motion
was seconded and passed on a voice vote.
5-13-2008 2008-6 Ms. Proffitt made a motion to:
a) Approve the Center for New Media (CNM) project budget of
$2,727,219 which includes architect and engineering cost (A&E),
construction cost, state sales tax and project contingency.
b) Authorize the award of the construction contract to renovate the space
that will house the CNM to Construction Enterprises & Contractor, Inc.
(CE&C) of Tacoma, Washington in the amount of $2,084,000 and
authorize the President (or designee) to execute the contract.
c) Delegate authority to the President (or designee) to approve change
orders for the CNM, provided the total cost for the construction project
does not exceed the approved budget of $2,727,219 which includes a
project contingency of $104,200.
d) Authorize the continuation of the A&E design services contract with
Studio Meng Strazzara (Studio Meng) on the CNM project and an
increase in the amount currently approved for design services for the
CNM from $272,000 to an amount not to exceed $350,000 including
reimbursables, an increase of $78,000.approve the minutes of the
November meeting.
The motion was seconded and passed on a voice vote.
5-13-2008 2008-7 Mr. Kessler made a motion to approve the design of the College Activities
Building renovation project. The motion was seconded and passed on a
voice vote.
5-13-2008 2008-8 Ms. Proffitt made a motion to approve the design of the Longhouse
Building renovation project. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
133
5-13-2008 2008-9 Ms. Proffitt made a motion to:
a) Approve the project budget of $1,095,803 for the Lab I and Lab II
Buildings Roofing Project which includes architect and engineering
costs, the construction cost, state sales tax, project management costs,
and project contingency.
b) Authorize the award of the construction contract to Roof Toppers, Inc.
in the amount of $793,024 to re-roof the Lab I and Lab II Buildings.
c) Delegate authority to the President (or his designee) to approve change
orders for the Lab I and Lab II Buildings Roofing Project as long as the
total cost for the project does not exceed the approved project budget,
$1,095,803.
The motion was seconded and passed on a voice vote.
5-13-2008 2008-10 Ms. Proffitt made a motion to:
a. Approve the attached Inter-local Agreement between The Evergreen
State College and Thurston County Fire District 9 for Fire Protection
and Emergency Medical Services.
b. Authorize payments per the contract agreement and authorize the
President (or designee) to execute the contract.
c. Delegate authority to the President (or his designee) to enter into an
intra-governmental agreement which establishes a contractual
relationship between The Evergreen State College and Thurston
County Fire District 9. Approval the minutes of the November meeting.
The motion was seconded and passed on a voice vote.
5-13-2008 2008-11 Ms. Kessler made a motion to approve increases in the summer school
2008 tuition rates (operating fee) of 5% for resident undergraduate and
non-resident students and to maintain the summer 2007 rate for resident
graduate students. The motion was seconded and passed on a voice vote.
5-13-2008 2008-12 Ms. Proffitt made a motion to adopt the audited financial statements for
fiscal year 2007 as presented. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
134
5-13-2008 2008-13 Mr. Kessler made a motion to approve the appointment of an Evergreen
performance agreement team as required by EHB 2641 to negotiate a six-
year performance contract with the State Performance Agreement
Committee. Evergreen’s performance agreement team is comprised of the
following individuals:
Formal Performance Agreement Team:
Les Purce, President
Don Bantz, Vice President for Academic Affairs and Provost
Art Costantino, Vice President for Student Affairs
Lee Hoemann, Vice President for College Advancement
John Hurley, Vice President for Finance and Administration
Brittany Newhouse, Geoduck Student Union Member appointment
Sarah Pedersen, Faculty Agenda Committee appointment
Sarah Ryan, United Faculty of Evergreen Faculty union appointment
Sami Webster, Geoduck Student Union member appointment
Primary support staff will include:
Laura Coghlan, Director of Institutional Research and Assessment
Steve Hunter, Associate Vice President for Enrollment Management
Todd Sprague, Director of Institutional Marketing, Communications and
College Relations
Julie Suchanek, Director of Governmental Relations
Steve Trotter, Executive Director of Operational Planning and Budget
The motion was seconded and passed on a voice vote.
5-13-2008 2008-14 Ms. Proffitt made a motion to adopt Resolution 2008-01 recognizing the
contributions of Christopher Hedrick (attached). The motion was seconded
and passed on a voice vote.
5-13-2008 2008-15 Ms. Whelshula made a motion to adopt Resolution 2008-02 recognizing
the contributions of Stan Flemming (attached). The motion was seconded
and passed on a voice vote.
5-13-2008 2008-16 Ms. Lane made a motion to adopt Resolution 2008-03 recognizing the
contributions of Marilee Roloff (attached). The motion was seconded and
passed on a voice vote.
5-13-2008 2008-17 Ms. Proffitt made a motion to approve the minutes of the January,
February and March meetings. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
135
6-12-2008 2008-18 Mr. Winters made a motion to approve the agreement between The
Evergreen State College and The Evergreen State College Foundation. The
motion was seconded and passed on a voice vote.
6-12-2008 2008-19 Mr. Winters made a motion to approve the 2008-2009 Services and
Activities (S&A) Tier Two budget as developed by the Services and
Activities Fee Allocation Board, totaling $341,094. The motion was
seconded and passed on a voice vote.
6-12-2008 2008-20 Mr. Kessler made a motion to implement a $2.00 per student, per quarter
voluntary fee for the 2008-2009 academic year to support student
initiatives related to advancing The Evergreen State College’s visibility
and reputation in the legislative arena as well as membership to the
Washington Student Lobby. The motion was seconded and passed on a
voice vote.
6-12-2008 2008-21 Ms. Valin made a motion to:
a. Amend the college's current contract with WashPIRG to remove the
requirement that "More than twenty-five percent (25%) of the student body must vote in favor of the fee" and insert the requirement that "The organization agrees to abide by referendum rules set forth by the Geoduck Student Union."
b. Continue collection of an optional $8.00 "WASHPIRG" student fee to be collected each quarter (including summer quarter) through Summer Quarter 2010.
c. Delegate to the President (or his designee) the authority to enter into an agreement with WashPIRG to implement collection of the WashPIRG fee from Fall Quarter 2008 through Summer Quarter 2010.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
136
6-12-2008 2008-22 Mr. Winters made a motion to approve the proposed operating budget
request for 2009-2011 as follows:
FTE
Emplo
yees
Biennial
Amt
Current Operating Budget
Level 630.0
108,344,00
0
Current Authorized Level
Adjustments - 477,000
09-11 Current Authorized Level
Budget Request 630.0
108,821,00
0
Maintenance Level
Adjustments:
Tacoma Lease Increase 443,618
Fire Contract Increase 167,529
Utility Rate Increase 741,560
Total Maintenance Level
Requests 1,352,707
09-11 Policy Requests:
Employee Recruitment and
Retention 10.75 6,606,697
Student Recruitment and
Retention 11.50 2,576,271
Basic Infrastructure &
Institutional Capacity 11.50 3,923,975
Total Policy Requests 33.8 13,106,943
TOTAL 09-11 OPERATING
BUDGET REQUEST 663.8
123,280,65
0
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
137
6-12-2008 2008-23 Mr. Kessler made a motion to approve the 2009-19 capital plan and the
2009-11 capital budget request as follows:
2009-11
Capital Request
Safety & Code Compliance
2,515,000
Facility Preservation
4,525,000
Infrastructure Preservation
1,380,000
Sustainable Ag Lab/Greenhouse
1,550,000
Storage Building
750,000
Small Repairs and Improvements
520,000
Art Annex Modernization
4,920,000
Comm. Building Renovation
12,500,000
Lecture Hall Pre-
design/construction
300,000
CRC Pre-
design/design/construction
325,000
Clean Energy System Preplan
500,000
GRAND TOTAL
29,785,000
2007-09
Re-
appropriations
Safety & Code Compliance
750,000
Facility Preservation
750,000
Infrastructure Preservation
350,000
Small Repairs and Improvements
75,000
Longhouse Renovation/Expansion
255,000
College Activities Building
Renovation
4,120,000
Total Re-appropriation Request
6,300,000
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
138
6-12-2008 2008-24 Mr. Kessler made a motion to approve the minutes of the May meeting.
The motion was seconded and passed on a voice vote.
6-12-2008 2008-25 Mr. Kessler made a motion to approve the recommendation of the
nominating committee appointing Karen Lane as chair, Paul Winters as
vice chair, and Anne Proffitt as secretary for the 2008-2009 year. The
motion was seconded and passed on a voice vote.
6-12-2008 2008-26 Mr. Winters made a motion to adopt Resolution 2008-04 appointing
Patrick Hill faculty emeritus. The motion was seconded and passed on a
voice vote.
6-12-2008 2008-27 Ms. Hayden made a motion to adopt Resolution 2008-05 appointing Jeff
Kelly faculty emeritus. The motion was seconded and passed on a voice
vote.
6-12-2008 2008-28 Mr. Kessler made a motion to adopt Resolution 2008-06 appointing Betty
Kutter faculty emeritus. The motion was seconded and passed on a voice
vote.
6-12-2008 2008-29 Ms. Valin made a motion to adopt Resolution 2008-07 appointing Helena
Meyer-Knapp faculty emeritus. The motion was seconded and passed on a
voice vote.
6-12-2008 2008-30 Ms. Hayden made a motion to adopt Resolution 2008-08 appointing Jan
Ott faculty emeritus. The motion was seconded and passed on a voice
vote.
6-12-2008 2008-31 Mr. Winters made a motion to adopt Resolution 2008-09 appointing John
Perkins faculty emeritus. The motion was seconded and passed on a voice
vote.
7-9-2008 2008-32 Mr. Lamb made a motion to: Approve the attached Inter-local Agreement between The
Evergreen State College and Thurston County for various roads and grounds services, including long line road painting.
Delegate authority to the President (or his designee) to enter into an intra- governmental agreement which establishes a contractual relationship between The Evergreen State College and Thurston County and authorize payments per the contract agreement.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
139
7-9-2008 2008-33 Ms. Proffitt made a motion to:
Approve the project budget of $1,054,909 for the Evergreen Energy Savings Project, which includes Department of General Administration fees, the design, construction and verification of the new energy efficiency projects, state sales tax, project management costs, and project contingency.
Authorize the award of the contract to the Department of General Administration, which has contracted with McKinstry to provide the design, construction and verification services, in the amount of $985,896 (includes General Administration interagency fee and Washington State sales tax) and authorize the President (or designee) to execute the contract.
The motion was seconded and passed on a voice vote.
7-9-2008 2008-34 Mr. Lamb made a motion to state the Board's positive evaluation of
President Purce's performance and confidence in his leadership based on a
review of evaluations received by the Board and on the Board's own
assessment. The motion was seconded and passed on a voice vote.
7-9-2008 2008-35 Ms. Proffitt made a motion to modify the President's contract as follows:
In section 2, the effective date of "July 1, 2007" shall become "July
1, 2008". The ending date of "June 30, 2012" shall become "June
30, 2013."
In section 4, "Compensation," the contract is amended to say that
the president's current annual compensation "includes a salary of
$185,153.76." (This does not represent a salary increase.)
Section 4 is also amended to read "on September 1, 2008, the
President's salary will increase 2% to $188,857.00.
Section 4 is also amended to increase the president’s annual annuity
from $45,000 to $50,000.
In Section 4, an additional retention incentive is added so that the
president shall receive an additional $20,000 should he remain in
office through June 30, 2013, the ending date of this contract.
The motion was seconded and passed on a voice vote.
7-9-2008 2008-36 Mr. Kessler made a motion to provide the president with up to two weeks
of professional development related to either administrative or academic
work. The motion was seconded and passed on a voice vote
Date Motion Brief Description
140
7-9-2008 2008-37 Ms. Proffitt made a motion to approve the minutes of the June 12, 2008
meeting. The motion was seconded and passed on a voice vote
9-15-2008 2008-38 Ms. Proffitt made a motion to: Approve the project budget of $710,794 for the construction of the
Evergreen Residential and Dining Services Maintenance Facility Project which includes architect and engineering costs, construction contracts, state sales tax, project management costs, and project contingency.
Delegate authority to the President (or his designee) to award the construction contract to CE&C, which was the lowest responsive, responsible bidder for the construction of Residential and Dining Services maintenance facility in an amount not to exceed $534,000 to construct the new maintenance facility for Residential and Dining Services.
Delegate authority to the President (or his designee) to approve change orders for the Evergreen Residential and Dining Services Maintenance Facility Project as long as the total cost for the project does not exceed the approved project budget, $710,794, which includes a project contingency of $37,380.
The motion was seconded and passed on a voice vote.
9-15-2008 2008-39 Mr. Winters made a motion to approve the proposed changes to The
Evergreen State College Services and Activities Fee Allocation Board
Institutional Guidelines (attached).
The motion was seconded and passed on a voice vote.
9-15-2008 2008-40 Ms. Proffitt made a motion to adopt Resolution 2008-10 (attached) to indemnify and provide legal defense to Thomas L. Purce in the case of Ada Beebe v. The Evergreen State College and Dr. Thomas L. Purce, President, TESC. The motion was seconded and passed on a voice vote.
9-15-2008 2008-41
Mr. Kessler made a motion to approve the minutes of the July meeting.
The motion was seconded and passed on a voice vote.
11-12-2008 2008-42 Mr. Winters made a motion to approve the proposed collective bargaining
agreement with the United Faculty of Evergreen. The motion was
seconded and passed on a voice vote.
11-12-2008 2008-43 Ms. Newhouse made a motion to approve the Resolution 2008-11
authorizing a vote on Social Security participation by Police Services staff
(attached). The motion was seconded and passed on a voice vote.
Date Motion Brief Description
141
11-12-2008 2008-44 Mr. Winters made a motion to approve the minutes of the September
meeting. The motion was seconded and passed on a voice vote.
11-12-2008 2008-45 Mr. Winters made a motion to approve the minutes of the July meeting.
The motion was seconded and passed on a voice vote.
12-17-2008 2008-46 Mr. Winters made a motion to:
a. Approve and adopt The Evergreen State College 403(b)
Retirement Plan, The Evergreen State College 401(a)
Supplemental Retirement Plan and The Evergreen State College
403(b) Voluntary Investment Plan, each as amended and restated
effective January 1, 2009.
b. Establish and fund (up to $1,000) of a trust for the 401(a)
Supplemental Retirement Plan.
c. Delegate to the President or his designee(s) the authority to make
such changes in the Plans, not substantially at variance with the
documents presented to this meeting, to execute the Plans in the
College’s name, and to take such other actions as they deem
necessary or appropriate to implement the Plans, including
(without limitation) establishment and funding (up to $1,000) of a
trust for the 401(a) Supplemental Retirement Plan, execution of a
trust agreement with one or more trustees, submission of
governmental filings, including one or more applications to the
Internal Revenue Service for determination letters, preparation
and execution of additional documentation to provide the
intended benefits, and communications with employees.
The motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2009
Date Motion Brief Description
142
1-14-2009 2009-1 Ms. Proffitt made a motion to:
a) Approve the project budget of $1,700,000 for the Longhouse Building Renovation project which includes architect and engineering costs, construction cost, state sales tax, project management costs, and project contingency; and b) Authorize the award of the construction contract to renovate the Longhouse Building to Christensen, Inc. of Tumwater, Washington in an amount of $915,546 including Washington State sales tax and authorize the President (or designee) to execute the contract; and c) Delegate authority to the President (or his designee) to approve change orders for the Longhouse Building Renovation project as long as the total cost for the project does not exceed the approved project budget of $1,700,000 including a contingency of $107,101.
The motion was seconded and passed on a voice vote.
1-14-2009 2009-2 Ms. Proffitt made a motion to approve minutes to the November and
December meetings, with corrections to reflect the attendance of Carver
Gayton at the November meeting and to correct the spelling of Alexandre
Chateaubriand's name. The motion was seconded and passed on a voice
vote.
03-11-2009 2009-3 Mr. Gayton made a motion to: a) Approve the project budget of $1,396,488 for the 4300 Surge Kitchen
& Dining Services Renovation project which includes architect and engineering costs, construction cost, state sales tax, project management costs, and project contingency.
b) Authorize the award of the construction contract to Construction, Inc. of Olympia, Washington in an amount of $1,047,144 including Washington State sales tax (see attachment; includes alternates 1, and 2) and authorize the President (or designee) to execute the contract for the renovation of the 4300 Surge Kitchen & Dining Services.
c) Delegate authority to the President (or his designee) to approve change orders for the 4300 Kitchen & Dining Services Renovation project as long as the total cost for the project does not exceed the approved project budget of $1,396,488 including a contingency of $96,600.
The motion was seconded and passed on a voice vote.
03-11-2009 2009-4 Mr. Gayton made a motion to approve increases in the summer school
2009 tuition rates (operating fee) of 5% for resident undergraduate and
non-resident students and to maintain the summer 2008 rate for resident
graduate students. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
143
03-11-2009 2009-5 Mr. Heck made a motion to elect Paul Winters as Chair and Keith Kessler
as Vice Chair. The motion was seconded and passed on a voice vote.
03-11-2009 2009-6 Mr. Heck made a motion to approve the minutes of the January meeting
with one correction. The motion was seconded and passed on a voice vote.
04-08-2009 2009-7 Mr. Kessler made a motion to: a) Approve the project budget of $19,741,875 for the Campus Activity
Building (CAB) Renovation project which includes architect and engineering costs, construction costs, state sales tax, project management costs, and project contingency.
b) Authorize the award of the construction contract to Panattoni Construction, Inc. of Seattle, Washington in an amount of $12,906,780 including Washington State sales tax (see attachment; includes all alternates) and authorize the President (or designee) to execute the contract for the renovation of the Campus Activity Building.
c) Delegate authority to the President (or his designee) to approve change orders for the Campus Activity Building (CAB) Renovation project as long as the total cost for the project does not exceed the approved project budget of $19,741,875 including a contingency of $1,190,000 (not including state sales tax).
d) Authorize a 20-year bond Certificate of Participation through the State Treasurer’s Office for up to $14,000,000 to fund the CAB renovation including the relocation of the various units during the renovation.
The motion was seconded and passed on a voice vote.
05-12/13-2009 2009-8 Dr. Gayton made a motion to adopt the audited financial statements for
fiscal year 2008 as presented. The motion was seconded and passed on a
voice vote.
05-12/13-2009 2009-9 Dr. Gayton made a motion to delegate to the president the authority to
approve a contract between the college and the Clover Park School District
concurrent with the first year of the college's GEAR UP grant, from
September 3, 2008 to September 2, 2009. The motion was seconded and
passed on a voice vote.
05-12/13-2009 2009-10 Ms. Newhouse made a motion to approve the minutes of the Board's
March and April meetings as presented. The motion was seconded and
passed on a voice vote.
05-12/13-2009 2009-11 Ms. Proffitt made a motion to adopt Resolution 2009-01 recognizing the
contributions of Karen E. Lane (attached). The motion was seconded and
passed on a voice vote.
Date Motion Brief Description
144
06-11-2009 2009-12 Mr. Kessler made a motion to:
a) Approve the 2009-2011 Services and Activities Fee biennial budget
as developed by the Services and Activities Fee Allocation Board,
totaling $5,558,306.
b) Approve an increase in the Services and Activities Fee of three
percent for 2009-2010.
c) Approve an increase in the Services and Activities Fees of two
percent for 2010- 2011.
The motion was seconded and passed on a voice vote.
06-11-2009 2009-13 Mr. Heck made a motion to approve the proposed 2009-11 operating
budget, including:
1. Implement a $158,219,000 operating budget spending plan for all
areas of the college; and
2. Increase resident undergraduate tuition levels by 14% per year; and
3. Increase non-resident undergraduate and resident graduate tuition
levels 5% per year (non-resident graduate tuition levels will remain
un-changed); and
4. Utilize 20% of the net revenue from tuition increases to increase
the size of the Evergreen’s student aid program; and
5. Increase the Student and Activities fee by 3% in 2009-10 and by
2% in 2010-11; and
6. Increase Housing Rates by an average of 5% per year; and
7. Increase Dining Plans by an average of 7% per year; and
8. Increase the Community Health and Counseling Fee by 25% in
2009-10 and by 14% in 2010-11; and
9. Charge a $2 fee to participate in the Washington Student Lobby;
and
10. Implement a $4,188,450 (7.9%) college wide budget reduction plan
(see attached); and
11. Apply $1,185,719 of college one-time reserves to bridge the larger
cut levels in the first year of that biennium over the second year;
and
12. Create a $586,926 Hold-back Reserve for 2010-11; and
13. Allocate resources sufficient to annualize the exempt compensation
plan implemented part way through the current year; and
14. Allocate resources sufficient to increase Faculty compensation
levels by 1% per year as previously collectively bargained
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
145
06-11-2009 2009-14 Ms. Proffitt made a motion to approve the proposed 2009-11 capital budget
spending plan, including $17,920,001 for 2009-11 and reappropriations
from 2007-09 of $6,790,000. The motion was seconded and passed on a
voice vote.
06-11-2009 2009-15 Mr. Kessler made a motion to
a) Approve the lease extension for the Tacoma Campus, 1210 6th
Avenue, Tacoma, Washington 98405 for the period December 1,
2010 to November 30, 2015, at a rate of $25.00 per square foot per
year ($816,298.65 per year).
b) Authorize the Director, Department of General Administration (or
designee) to execute the lease extension on behalf of the College as
per paragraph 8 of the existing lease. Delegate authority to the
President (or his designee) to sign and approve the terms of the
Lease Extension for the Tacoma Campus.
The motion was seconded. During discussion of the motion, Mr. Heck
expressed concern about the cost of the lease and said that the lease would
be made more palatable if the college began working to find a permanent
location for the Tacoma program. Mr. Kessler made a motion (2009-16) to
amend the motion to:
c) Direct staff to look for a permanent home for the Tacoma program
before the end of the 5-year lease period.
The amendment was seconded and passed on a voice vote. The amended
motion passed on a voice vote.
06-11-2009 2009-16 Missing/skipped?
06-11-2009 2009-17 Ms. Newhouse made a motion to adopt the minutes of the May meeting
with corrections. The motion was seconded and passed on a voice vote.
06-11-2009 2009-18 On behalf of the Nominating Committee, Ms. Proffitt moved to appoint
Paul Winters as Chair, Keith Kessler as Vice Chair, and Anne Proffitt as
Secretary for the 2009-10 year. The motion was seconded and passed on a
voice vote.
06-11-2009 2009-19 Ms. Hayden made a motion to adopt Resolution 2009-02 appointing Joe
Feddersen Faculty Emeritus. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
146
06-11-2009 2009-20 Mr. Heck made a motion to adopt Resolution 2009-04 appointing Joye
Hardiman Faculty Emeritus. The motion was seconded and passed on a
voice vote.
06-11-2009 2009-21 Mr. Gayton made a motion to adopt Resolution 2009-05 appointing David
Marr Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-11-2009 2009-22 Ms. Newhouse made a motion to adopt Resolution 2009-03 appointing
Russell Fox Faculty Emeritus. The motion was seconded and passed on a
voice vote.
07-08-2009 2009-23 Mr. Heck made a motion to state the Board's positive evaluation of
President Purce's performance and confidence in his leadership based on a
review of evaluations received by the Board and on the Board's own
assessment. The motion was seconded and passed on a voice vote.
07-08-2009 2009-24 Mr. Heck made a motion to modify the President's contract. Mr. Kessler
read the proposed modifications as follows:
In section 2, the effective date of "July 1, 2008" shall become "July
1, 2009". The ending date of "June 30, 2013" shall become "June
30, 2014."
In section 4, "Compensation," the contract is amended to say that
the President's current annual compensation "includes a salary of
$175,857." (This represents a voluntary reduction of $13,000.)
In Section 4, an additional retention incentive is added so that the
President shall receive an additional $20,000 should he remain in
office through June 30, 2014, the ending date of this contract.
In Section 5, "Benefits", the contract is amended to say that the
President receives 24 vacation days per year, one personal holiday
each calendar year, and one personal leave day each fiscal year. (This
is the same leave benefit the exempt staff receive.)
Mr. Heck made a motion to clarify that the retention bonus be made
available at the President's option in a tax deferred account at the earliest
possible date. Both motions were seconded and passed on a voice vote.
07-08-2009 2009-25 Mr. Gayton made a motion to provide the President with up to two weeks
of professional development related to either administrative or academic
work. The motion was seconded and passed on a voice vote.
07-08-2009 2009-26 Ms. Proffitt made a motion to approve the minutes of the June 12, 2009
meeting. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
147
09-15-2009 2009-27 Mr. Gayton made a motion to:
Approve the project budget of $1,400,000 for the HRMS/Imaging
project which includes software licensing, consulting, state sales tax
and, temporary project management and implementation staff costs.
Authorize the award of the software/consulting contract to Sungard
Higher Education, Inc. of Seattle, Washington in an amount not to
exceed $575,000 including Washington State sales tax and authorize
the President (or designee) to execute the contract for the license and
services for the HRMS product. Delegate authority to the President (or his designee) to approve change
orders in either the licensing and services agreement and/or implementation plan expenditures to ensure a successful project outcome as long as the total project costs do not exceed the total $1,400,000 project budget.
The motion was seconded and passed on a voice vote.
09-15-2009 2009-28 Ms. Gonzales made a motion to authorize the award of an architecture and
engineering contract for the design of the Communication Building
Renovation project, to McGranahan Architects of Tacoma, WA for an
amount not to exceed $1,237,990 including reimbursables. The motion
was seconded and passed on a voice vote.
09-15-2009 2009-29 Ms. Proffitt made a motion to authorize the award of an architecture and
engineering contract for the design of the Lab/Art Annex Renovation
project, to McGranahan Architects of Tacoma, WA for an amount not to
exceed $458,465. The motion was seconded and passed on a voice vote.
09-15-2009 2009-30 Mr. Gayton made a motion to: Approve a motion to collect an optional $6.00 "WASHPIRG" student
fee to be collected each quarter (including summer quarter) through Summer Quarter 2011.
Approve a motion delegating to the President (or his designee) the authority to enter into an agreement with WashPIRG to implement collection of the WashPIRG fee from Winter Quarter 2010 through Summer Quarter 2011.
The motion was seconded and passed on a voice vote.
09-15-2009 2009-31 Mr. Gayton made a motion to adopt the revision to Board Policy #5,
Presidential Evaluation, as presented (attached). The motion was seconded
and passed on a voice vote.
09-15-2009 2009-32 Ms. Proffitt made a motion to approve the minutes of the July 8 meeting.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
148
11-11-2009 2009-33 Mr. Heck made a motion to Authorize an increase in the budget for the
architecture and engineering contract for the design of the Campus Activities
Building Renovation project, from $1,780,000 to an amount not to exceed
$1,880,000 to DLR Group including reimbursables. The motion was seconded
and passed on a voice vote.
11-11-2009 2009-34 Dr. Gayton made a motion to adopt The Natural Hazards Mitigation Plan for the
Thurston Region including Evergreen's Annex to the plan. The motion was
seconded and passed on a voice vote.
11-11-2009 2009-35 Ms. Proffitt made a motion to adopt the proposed Identity Theft Protection
Program. The motion was seconded and passed on a voice vote.
11-11-2009 2009-36 Ms. Proffitt made a motion to delegate to the President the authority to approve a
contract between the College and the Clover Park School District concurrent with
the second year of the College's Gear Up grant, from September 2, 2009 to
September 2, 2010. The motion was seconded and passed on a voice vote.
11-11-2009 2009-37 Mr. Heck made a motion to adopt resolution 2009-06 (attached) authorizing
indemnification and legal defense to Maryam Jacobs, D. Lee Hoemann, and Don
Bantz in the action Jorge Gilbert v. The Evergreen State College et al. The
motion was seconded and passed on a voice vote.
11-11-2009 2009-38 Ms. Proffitt made a motion to approve the minutes of the September 15 meeting.
The motion was seconded and passed on a voice vote.
11-11-2009 2009-39 Dr. Gayton made a motion to approve the minutes of the October meeting. The
motion was seconded and passed on a voice vote
11-11-2009 2009-40 Ms. Proffitt made a motion to adopt the proposed meeting schedule. In discussion
of the motion, two trustees noted a conflict with the March 10 meeting. The
motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2010
01-13-2010 2010-1 Mr. Heck made a motion to amend and re-state the President's contract and
authorize the chair to execute the contract, to incorporate the proposed 401(a)
retirement plan. The motion was seconded and passed on a voice vote.
01-13-2010 2010-2 Dr. Gonzales made a motion to adopt Resolution 2010-01 establishing a
permanent emergency fund and an operating reserve fund. The motion was
seconded and passed on a voice vote.
01-13-2010 2010-3 Mr. Heck made a motion to approve the proposed 401(a) retirement plan for the
college. The motion was seconded and passed on a voice vote.
01-13-2010 2010-4 Ms. Proffitt made a motion to approve the minutes of the November meeting as
presented. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
149
01-13-2010 2010-5 Mr. Heck made a motion to approve the slate of officers proposed by the
Nominating Committee: Dr. Gayton as Chair, Mr. Kessler as Vice Chair and Ms.
Proffitt as Secretary. The motion was seconded and passed on a voice vote.
03-08/09-2010 2010-6 Mr. Kessler made a motion to accept the agenda. The motion was seconded and passed on a voice vote.
03-08/09-2010 2010-7 Mr. Winters made a motion to postpone consideration of proposed increases to
summer tuition to a future meeting. The motion was seconded and passed on a
voice vote.
03-08/09-2010 2010-8 Mr. Winters made a motion to authorize the naming of the Experimental Effects
Lab in the Center for Creative and Applied Media the "Lynda Lab" in recognition
of a $250,000 binding pledge gift from Lynda Weinman and Bruce Heavin. The
motion was seconded and passed on a voice vote.
03-08/09-2010 2010-9 Mr. Heck made a motion to authorize the design and project budget of the
Sustainable Agricultural Lab Building Project. The motion was seconded and
passed on a voice vote.
03-08/09-2010 2010-10 Mr. Heck made a motion to authorize the design and project budget of the
Laboratory and Art Annex Building renovation project. The motion was
seconded and passed on a voice vote.
03-08/09-2010 2010-11 Ms. Proffitt made a motion to approve the minutes of the January meeting. The
motion was seconded and passed on a voice vote.
03-08/09-2010 2010-12 Ms. Proffitt made a motion to adjourn. The motion was seconded and passed on a
voice vote.
05-11/12-2010 2010-13 Dr. Gonzales made a motion to delegate to the President the authority to appoint a team to conduct collective bargaining with the Washington State Federation of State Employees. The motion was seconded and passed on a voice vote.
05-11/12-2010 2010-14 Mr. Heck made a motion to: a) Approve the project budget of $970,420 for the Evergreen Energy
Savings Project – Phase II, which includes Department of General Administration fees, the design, construction and verification of the new energy efficiency projects, state sales tax, project management costs, and project contingency; and
b) Authorize the award of the contract to the Department of General Administration, which has contracted with McKinstry to provide the design, construction and verification services, in the amount of $906,934 (includes General Administration interagency fee and Washington State sales tax) to install a heat recovery system on the Lab II building outside air handlers, upgrade the lighting in the gym and pool, upgrade and optimize the energy control system in the Daniel J. Evans Library, and authorize the President (or designee) to execute the contract.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
150
05-11/12-2010 2010-15 Mr. Heck made a motion to adopt the audited financial statements for fiscal year
2009 as presented. The motion was seconded and passed on a voice vote.
05-11/12-2010 2010-16 Mr. Winters made a motion to delegate to the President the authority to approve
an Interagency Agreement through which the college would receive $455,493
from the Department of Corrections for the Sustainable Prisons Project. The
motion was seconded and passed on a voice vote.
05-11/12-2010 2010-17 Ms. Proffitt made a motion to: a) Approve the net $4,636,000 legislative directed decrease in the 2010-11
spending plan, including: Reduce the total 2010-11 operating budget by $1,291,000 as required by
the final 2010 legislative supplemental budget; and
Further reduce the 2010-11 operating budget by an additional $568,000 to
reflect the expectations of ESSB 6503 – the “furlough” bill; and
Transfer $3,247,000 of on-going maintenance and operating costs from
the operating budget to the capital budget; and
Reduce the 2010-11 operating budget by $164,000 to reflect the
permanent move of the Labor Education and Research Center to South
Seattle Community College.
Increase the Operating Budget by $584,000 to increase the level of state
contributions for employee health benefits for the 2010-11 fiscal year
from $768/mo. to $850/mo.
Increase the operating budget by $50,000 for the Washington State
Institute for Public Policy to provide research support for the Quality
Education Council that is assisting and advising the Legislature in
updating funding of basic education. b) Approve the addition of a $125,000 capital appropriation for the bio-mass
gasification pre-planning project. c) Approve increases in the summer school 2010 tuition rates of 12% for resident
students and 10% for non-resident undergraduate students. The motion was seconded and passed on a voice vote.
05-11/12-2010 2010-18 Mr. Winters made a motion to approve the minutes of the May meeting as
presented. The motion was seconded and passed on a voice vote.
06-10-2010 2010-19 Mr. Heck made a motion to approve the project budget of $4,849,000 for the
Lab/Art Annex Renovation project which includes the architect and engineering
fee, construction contract state sales tax, project management fee, and project
contingency. The motion was seconded and passed on a voice vote
06-10-2010 2010-20 Mr. Heck made a motion to authorize the award of the construction contract to
Schwiesow Construction, Inc., 920 Fair Street, Centralia, WA in the amount of
$2,768,378, including Washington state sales tax and four (4) alternates to
renovate the Lab/Art Annex building and authorize the President (or designee) to
execute the contract.
Date Motion Brief Description
151
06-10-2010 2010-21 Mr. Heck made a motion to delegate authority to the President (or designee) to
approve change orders for the Lab/Art Annex Renovation Building project
provided the total cost for the project does not exceed the approved project
budget, $4,849,000, including a project contingency of $562,897. The motion
was seconded and passed on a voice vote.
06-10-2010 2010-22 Mr. Winters made a motion to approve the project budget of $746,440 for the Art
Annex Roof Replacement project which includes the architect and engineering
fee, construction cost, state sales tax, project management fee, and project
contingency. The motion was seconded and passed on a voice vote
06-10-2010 2010-23 Mr. Kessler made a motion to authorize the award of the construction contract to
Lincoln Construction of 21323 Mountain Hwy, Spanaway, WA in the amount of
$637,980 including Washington state sales tax to re-roof the Art Annex building
and authorize the President (or designee) to execute the contract. The motion was
seconded and passed on a voice vote.
06-10-2010 2010-24 Dr. Gonzales made a motion to delegate authority to the President (or designee) to
approve change orders for the Art Annex Roof Replacement project provided the
total cost for the project does not exceed the approved project budget, $746,440,
including a project contingency of $63,800. The motion was seconded and
passed on a voice vote.
06-10-2010 2010-25 Mr. Heck made a motion to approve the 2010-2011 Services and Activities
(S&A) Tier Two budget as developed by the Services and Activities Fee
Allocation Board, totaling $400,000. The motion was seconded and passed on a
voice vote.
06-10-2010 2010-26 Mr. Heck made a motion to adopt Resolution 2010-02 delegating rule-making authority for the Student Conduct Code:
WHEREAS state law give the Board of Trustees authority to make rules and
regulations deemed necessary or appropriate to the administration of the
college (RCW 28B.40.120);
WHEREAS state law give the Board the authority to delegate this authority to
the President or the President's designee (RCW 28B.10.528);
BE IT RESOLVED that the Board of Trustees at The Evergreen State College delegates to the President or his designee the authority to undertake a rule making process leading to modification of the Student Conduct Code (WAC 174-120)
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
152
06-10-2010 2010-27 Mr. Kessler made a motion to adopt Resolution 2010-01 authorizing a name change for Squaw Point:
WHEREAS a portion of The Evergreen State College’s property on Eld Inlet
is currently designated on US Geological Association maps as Squaw Point, a
name deemed offensive by many;
WHEREAS a team of faculty, staff and students that has been researching a
possible name change is recommending that Squaw Point be renamed
Bushoowah-ahlee Point;
WHEREAS the proposed name change has been developed in consultation
with local tribal communities and has received wide-spread support from The
Evergreen State College community including the Senior Staff at the College;
THEREFORE BE IT RESOLVED that the Board of Trustees, on behalf of
The Evergreen State College expresses its approval of the name change from
Squaw Point to Bushoowah-ahlee Point;
BE IT FURTHER RESOLVED that, the Board of Trustees at The Evergreen
State College encourages submittal of an application to the United States
Board of Geographic Names to finalize the name change.
The motion was seconded and passed on a voice vote.
06-10-2010 2010-28 Mr. Winters made a motion to approve the minutes of the May meeting as
presented. The motion was seconded and passed on a voice vote.
06-10-2010 2010-29 Dr. Gayton reported that the Nominating Committee proposed that Irene Gonzales
and Anne Proffitt serve as co-chairs during the 2010-11 term, with Mr. Kessler as
Vice Chair and Dr. Gayton as Secretary. Mr. Heck moved to approve the Board
Officer nominees. The motion was seconded and passed on a voice vote.
06-10-2010 2010-30 Mr. Heck made a motion to adopt Resolution 2010-03 appointing William E.
Bruner Faculty Emeritus. The motion was seconded and passed on a voice vote.
06-10-2010 2010-31 Ms. Proffitt made a motion to adopt Resolution 2010-04 appointing Paul Ray
Butler Faculty Emeritus. The motion was seconded and passed on a voice vote.
06-10-2010 2010-32 Dr. Gonzales made a motion to adopt Resolution 2010-05 appointing Jerry Lassen
Faculty Emeritus. The motion was seconded and passed on a voice vote.
07-14-2010 2010-19 Mr. Winters made a motion to approve Resolution 2010-06 Delegating Authority
for the New Sustainable Agriculture Lab Building. The motion was seconded and
passed on a voice vote.
07-14-2010 2010-20 Dr. Gayton made a motion to approve Resolution 2010-07 Delegating Authority
for the Library Rare Books Chiller Project. The motion was seconded and passed
on a voice vote.
Date Motion Brief Description
153
07-14-2010 2010-21 Mr. Winters made a motion to approve the capital budget request for 2011-13 and
ten year capital plan. The motion was seconded and passed on a voice vote.
07-14-2010 2010-22 Dr. Gayton made a motion to approve the operating budget request for 2011-13.
The motion was seconded and passed on a voice vote.
07-14-2010 2010-23 Dr. Gayton made a motion to state the Board's positive evaluation of President
Purce's performance and confidence in his leadership based on a review of
evaluations received by the Board and on the Board's own assessment. The
motion was seconded and passed on a voice vote.
07-14-2010 2010-24 Dr. Gayton made a motion to amend the President's contract as follows:
Extending the ending date of the contract to June 30, 2015.
Deleting old language about past retention incentives and adding new
language to say that the president receives a $25,000 retention payment
and that the college will contribute $45,000 to a 401(a) plan at the end of
each fiscal year that the contract is in effect.
Dr. Gayton noted that the changes to not alter the president's compensation. The
motion was seconded and passed on a voice vote.
07-14-2010 2010-25 Dr. Gayton made a motion to provide the President with up to two weeks of
professional development related to either administrative or academic work. The
motion was seconded and passed on a voice vote.
07-14-2010 2010-26 Dr. Gayton made a motion to approve the minutes of the June meeting as
presented. The motion was seconded and passed on a voice vote.
09-15-2010 2010-27 Dr. Gayton made a motion to approve the proposed design of the
Communications Building Renovation project. The motion was seconded and
passed on a voice vote.
09-15-2010 2010-28 Dr. Gonzales made a motion to approve the proposed design of the Clock Tower
Retrofit Project. The Board discussed the aesthetic decisions to be made and the
safety of the materials to be used in the project. Dr. Hurley said that a mock-up
would be prepared to show what the final finish would look like and that the
college has systems in place to ensure the safety of materials used in all campus
projects. The motion was seconded and passed on a voice vote.
09-15-2010 2010-29 Dr. Gayton made a motion to collect an optional $8.00 "WASHPIRG" student fee
to be collected each quarter (including summer quarter) and to delegate to the
President (or his designee) the authority to enter into an agreement with
WashPIRG to implement collection of the WashPIRG fee from Winter quarter
2011 through Summer quarter 2012. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
154
09-15-2010 2010-29 Dr. Gayton made a motion to approve the minutes of the July meeting. The
motion was seconded and passed on a voice vote.
10-11-2010 No Motions Passed
11-17-2010 2010-30 Mr. Kessler made a motion to delegate to the President the authority to approve a
contract between the College and the Clover Park School District concurrent with
the third year of the college's GEAR UP grant, from September 3, 2010 to
September 2, 2011. The motion was seconded and passed on a voice vote.
11-17-2010 2010-31 Mr. Kessler made a motion to approve the minutes of the September and October
meetings. The motion was seconded and passed on a voice vote.
11-17-2010 2010-32 Dr. Gayton made a motion to adopt the proposed meeting schedule for 2011. The
motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2011
01-19-2011 2011-01 Dr. Gayton made a motion to a) approve an increase to the project budget of $207,514 for the Campus Activity Building (CAB) Renovation project which increases the total project budget from $19,741,875 to $19,949,389; and b) delegate authority to the President (or designee) to approve change orders for the Campus Activity Building (CAB) Renovation project as long as the total cost for the project does not exceed the approved revised project budget of $19,949,389 including a contingency of $1,397,514. The motion was seconded and passed on a voice vote.
01-19-2011 2011-02 Dr. Gayton made a motion to authorize an increase in the budget of the
architecture and engineering contract for the design of the Lab/Art Annex
Renovation Project, from $458,465 to an amount not to exceed $595,465 to
McGranaham Architects including reimbursables. This is an increase of
$137,000. The motion was seconded and passed on a voice vote.
01-19-2011 2011-03 Dr. Gayton made a motion to Approve resolution 2011-02, delegating authority
for the Boiler Upgrade Project - Phase I. (Please see attached.). The motion was
seconded and passed on a voice vote.
01-19-2011 2011-04 Mr. Winters made a motion to approve the minutes of the November meeting as
presented. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
155
02-11-2011 2011-05 Mr. Kessler made a motion to adopt resolution 2011-01 stating that the Board of Trustees of The Evergreen State College does:
a) Approve the project budget of $1,055,600 for the Clock tower
Retrofit project which includes the engineering fee, construction cost,
state sales tax, project management fee, and project contingency.
b) Authorize the President or his designee to award the construction
contract to Serpanok Construction, Inc., of Tacoma, Washington in
the amount of $641,330 to seismically stabilize and prevent
catastrophic failure of the clock tower as long as the project remains
within the project budget and authorize the President (or designee) to
execute the contract.
c) Delegate authority to the President (or designee) to approve change
orders for the Clock tower Retrofit project provided the total cost for
the project does not exceed the approved project budget, $1,055,600,
including a contingency not to exceed $69,713. The motion was seconded and passed on a roll call vote.
03-08-2011
03-09-2011
2011-06 Mr. Winters moved adoption of the minutes of the January meeting. The motion
was seconded, amended to reflect two corrections, and passed on a voice vote.
2011-07 Mr. Heck moved to appoint a team to conduct collective bargaining with the
United Faculty of Evergreen/United Faculty of Washington, composed of:
Walter Niemiec, Associate VP for Academic Budget and Financial Planning
Steve Trotter, Executive Director of Operational Planning and Budget
Laurel Uznanski, Associate Vice President for Human Resource Services
Rod Younker, Summit Law Group.
The motion was seconded and passed on a voice vote.
03-08-2011
03-09-2011
2011-08 No Motion under this No.
03-08-2011
03-09-2011
2011-09 Mr. Heck moved to rescind Resolution 2011-01 and adopt Resolution 2011-03
(attached) delegating authority for the clock tower retrofit project. The motion
was seconded and passed on a voice vote.
Date Motion Brief Description
156
04-28-2011 2011-10 Dr. Gayton made a motion to approve the proposed revision to the college's mission statement to read:
As an innovative public liberal arts college, Evergreen
emphasizes collaborative, interdisciplinary learning across
significant differences. Our academic community engages
students in defining and thinking critically about their
learning. Evergreen supports and benefits from local and
global commitment to social justice, diversity, environmental
stewardship and service in the public interest.
The motion was seconded. After discussion, the motion passed on a voice
vote.
05-10-2011
05-11-2011
2011-11 Trustee Winters made a motion to approve the minutes of the March and April
meetings as presented. The motion was seconded and passed on a voice vote.
05-10-2011
05-11-2011
2011-12 Dr. Gonzales moved to approve naming the outdoor artist area (carving area) of
the Longhouse pay3q’ali (pie-yuk-a-lee) in recognition of a $150,000 gift from
the Ford Foundation to fund enhancements to the carving area as part of a larger
$500,000 grant. The motion was seconded and passed on a voice vote.
05-10-2011
05-11-2011
2011-13 Dr. Gayton made a motion to authorize expansion of the Reservation
Based/Community Determined program to students at the Northwest Olympic
Peninsula Tribes (Hoh, Quileute, Lower Elwha S’Klallam, Makah and Jamestown
S’Klallam) at the Longhouse on the Peninsula College Campus in Port Angeles.
The motion was seconded and passed on a voice vote.
06-09-2011 2011-14 Mr. Heck made a motion to accept the audited financial statements for fiscal year
2010 as presented. The motion was seconded and passed on a voice vote.
06-09-2011 2011-15 On behalf of the nominating committee, Mr. Kessler moved to appoint Paul
Winters as Chair, Keith Kessler and Kristin Hayden as Vice Chairs, and Carver
Gayton as Secretary of the Board for the 2011-12 year. The motion was seconded
and passed on a voice vote.
06-09-2011 2011-16 Dr. Gayton made a motion to approve increases in the summer school 2011
tuition rates (operating fee) of 12% for resident undergraduate, 0% for resident
graduate and 10% for non-resident undergraduate and graduate students. The
motion was seconded.
In discussion of the motion, Mr. Heck, Mr. Kessler, and Dr. Gayton expressed
regret that very difficult economic times make tuition increases a necessity.
The motion passed on a voice vote.
Date Motion Brief Description
157
06-09-2011 2011-17 Ms. Profitt made a motion to approve renewal of the agreement between The
Evergreen State College and The Evergreen State College Foundation. The
motion was seconded and passed on a voice vote.
06-09-2011 2011-18 Ms. Proffitt made a motion to approve the minutes of the May meeting as
presented. The motion was seconded and passed on a voice vote.
06-09-2011 2011-19 Mr. Kessler made a motion to adopt Resolution 2011-04 appointing Nalini M.
Nadkarni Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-09-2011 2011-20 Trustee Brockett made a motion to adopt Resolution 2011-05 appointing Sally
Cloninger Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-09-2011 2011-21 Mr. Heck made a motion to adopt Resolution 2011-06 appointing David L.
Hitchens Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-09-2011 2011-22 Dr. Gayton made a motion to adopt Resolution 2011-07 appointing Raúl
Nakasone Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-09-2011 2011-23 Ms. Proffitt made a motion to adopt Resolution 2011-08 appointing Charles
Pailthorp Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-09-2011 2011-24 Ms. Hayden made a motion to adopt Resolution 2011-09 appointing Setsuko
Tsutsumi Faculty Emeritus. The motion was seconded and passed on a voice
vote.
07-20-2011 2011-25 Dr. Gayton made a motion to adopt Resolution 2011-10 (attached) establishing an
operating budget spending plan and setting tuition and mandatory student fees for
2011-13 and delegating authority to the President. The motion was seconded. In
discussion of the motion, Mr. Heck described the difficult choices facing the
college, leading to painful decisions regarding tuition increases. He thanked staff
for their work to adjust to extraordinarily challenging economic conditions. The
motion passed on a voice vote.
Date Motion Brief Description
158
07-20-2011 2011-26 Mr. Heck made a motion to:
a) Approve the 2011-2013 Services and Activities Fee biennial budget as
developed by the Services and Activities Fee Allocation Board, totaling
$6,160,197 as presented;
b) Approve an increase in the Services and Activities Fee of four percent for
2011-2012; and
c) Approve an increase in the Services and Activities Fees of two percent
for 2012- 2013.
The motion was seconded and passed on a voice vote.
07-20-2011 2011-27 Mr. Heck made a motion to:
a. Approve the 2011-2013 Capital Budget Spending Plan of $22,105,000.
b. Approve the 2009-2011 Capital Re-appropriation Spending Plan of
$7,600,000.
2011- 2013 CAPITAL BUDGET SPENDING PLAN
2011-2013 Preservation Projects
Preventive Facility Maintenance and Building System Repairs 760,000
Preservation 6,935,000
Sub-Total Preservation Projects $7,695,000
2011-2013 Program Projects -Major and Minor
Lecture Hall Remodel Predesign 300,000
Science Center- Lab I, 2nd Floor Renovation 4,950,000
Communications Laboratory Building Preservation & Renovation 9,160,000
Sub-Total Program Projects $14,410,000
TOTAL NEW 2009-2011 CAPITAL APPROPRIATIONS
$22,105,000
2009-2011 Re-appropriations
Minor Works: Program 1,043,000
Laboratory and Art Annex Building Renovation 1,834,000
Communications Laboratory Building Preservation and
Renovation (design)
1,291,000
Infrastructure Preservation 398,000
Minor Works: Health, Safety & Code Comp. 1,351,000
Minor Works: Preservation 1,683,000
TOTAL RE-APPROPRIATIONS AUTHORIZED
$7,600,000
GRAND TOTAL SPENDING PLAN
$29,705,000
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
159
07-20-2011 2011-28 Ms. Kessler made a motion to appoint the following staff to conduct collective
bargaining with the Washington Federation of State Employees Student Affairs
Exempt Staff bargaining unit:
Wendy Endress, Executive Associate to the Vice President for Student
Affairs
Sharon Goodman, Director of Residential and Dining Services
Steve Hunter, Associate Vice President for Enrollment Management
Sharon Storer, Associate Director of Human Resource Services.
The motion was seconded and passed on a voice vote.
07-20-2011 2011-29 Mr. Heck moved that the Board adopt a positive evaluation of President Purce's
performance and express confidence in his leadership based on a review of the
evaluations received by the Board and on the Board's own assessment of the
President's performance during the past year. The motion was seconded and
passed on a voice vote.
07-20-2011 2011-30 Mr. Heck made a motion to approve the amended presidential contract as
presented. He read the amendments for the record:
The term of appointment is extended through June 30, 2016.
Section 4, "Compensation," is amended to say that the president is
eligible to receive a $25,000 retention payment on June 30, 2016 and that
the college will continue to contribute $45,000 to a 401(a) plan at the end
of each fiscal while the contract is in effect. He noted that this language
does not change the President's current compensation.
Section 4 is also amended to say that the President may participate in any
furlough or leave without pay programs that the college implements to
achieve temporary compensation reductions for non-represented exempt
staff. The motion was seconded and passed on a voice vote.
07-20-2011 2011-31 Mr. Kessler made a motion to provide with up to two weeks of professional
development related to either administrative or academic work. The motion was
seconded and passed on a voice vote.
07-20-2011 2011-32 Mr. Kessler made a motion to approve the minutes of the June 9 meeting as
presented. The motion was seconded and passed on a voice vote.
08-24-2011 2011-13 Ms. Proffitt made a motion to adopt resolution 2011-11 (attached) Delegating Authority for the Renovation of the Communications Laboratory Building. The motion was seconded and passed on a roll call vote.
08-24-2011 2011-14 Dr. Gayton made a motion to appoint the Labor Relations Office within the state
Office of Financial Management as the lead negotiator for collective bargaining
with the Student Affairs Exempt Staff bargaining unit. The motion was seconded
and passed on a roll call vote, with Trustee Piña abstaining.
Date Motion Brief Description
160
09-19-2011 2011-15 Dr. Gayton made a motion to adopt Board Resolution 2011-11 delegating authority for the pre-design of the Lecture Hall Building:
The Board of Trustees of The Evergreen State College delegates
authority to the President or his designee to enter into an
architecture and engineering contract for the pre-design of the
Lecture Hall Building with ZGF Architects of Seattle, WA for an
amount not to exceed $256,300.
The motion was seconded and passed on a voice vote.
09-19-2011 2011-16 Dr. Gayton made a motion to adopt Board Resolution 2011-12 delegating
authority for the design of the Science Lab I – 2nd floor renovation:
The Board of Trustees of The Evergreen State College does: Delegate to
the President or his designee the authority to enter into an architecture and
engineering contract for the design of the Science Lab I – 2nd Floor
Renovation project with McGranahan Architects of Tacoma, WA for an
amount not to exceed $522,300.
The motion was seconded and passed on a voice vote.
09-19-2011 2011-17 Ms. Proffitt made a motion to approve the minutes of the July and August
meetings as presented. The motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2012
01-30-2012 2012-01 Mr. Kessler made a motion to elect Ms. Proffitt as Board Secretary. The motion
was seconded and passed on a roll call vote.
01-30-2012 2012-02 Dr. Gonzales made a motion to approve Resolution 2012-01 delegating authority
and approving a budget for the Residence Hall A seismic retrofit project. The
motion was seconded and passed on a roll call vote.
02-15-2012 2012-01 Ms. Proffitt made a motion to approve the minutes of the November
meeting. The motion was seconded and passed on a voice vote.
03-19-2012 2012-02 Mr. Nicandri made a motion to appoint Holly Joseph, Casey Lalonde,
Sarah Mealy, Julie Slone and Sharon Storer to conduct collective
bargaining with the Washington State Federation of State Employees
classified employees bargaining units. The motion was seconded and
passed on a voice vote.
03-19-2012 2012-03 Ms. Proffitt made a motion to approve the design of the Science Lab I -
Second Floor Renovation project. The motion was seconded and passed on
a voice vote.
Date Motion Brief Description
161
03-19-2012 2012-04 Mr. Kessler made a motion to approve a project budget of $754,000 for the
Evergreen Energy Savings Project – Phase 3, which includes Department
of Enterprise Services fees, the design, construction and verification of the
new energy efficiency project, state sales tax, project management costs,
and project contingency; and to authorize the award of the contract to the
Department of Enterprise Services (DES), which has contracted with
McKinstry to provide the design, construction and verification services, in
the amount of $732,040 (includes Enterprise Services interagency fee and
Washington State sales tax) to install new, energy efficient LED lighting in
parking lots B, C, and F and new lighting ballasts and controls in the
Library stacks; and to authorize the President (or designee) to execute the
contract. The motion was seconded and passed on a voice vote.
03-19-2012 2012-05 Mr. Kessler made a motion to approve the minutes of the February
meeting. The motion was seconded and passed on a voice vote.
05-08-2012
05-09-2012
2012-06 Dr. Gonzales made a motion to approve the predesign for the Lecture Hall
that encompasses maintaining approximately 75 percent of the existing
Lecture Hall structure at an estimated cost of between $16-18 million. The
motion was seconded and passed on a voice vote.
05-08-2012
05-09-2012
2012-07 Mr. Nicandri made a motion to accept the audited financial statements for
fiscal year 2011 as presented. The motion was seconded and passed on a
voice vote.
05-08-2012
05-09-2012
2012-08 Mr. Nicandri made a motion to adopt resolutions 2012-02, 2012-03, 2012-
04, 2012-05, 2012-06, and 2012-07 (attached) recognizing the
contributions of Charles McCann, Daniel Evans, Richard Schwartz, Joseph
Olander, Jane Jervis, and Thomas Purce on the occasion of the college’s
40th anniversary
05-08-2012
05-09-2012
2012-09 Dr. Gonzales made a motion to approve the minutes of the March meeting.
The motion was seconded and passed on a voice vote.
06-14-2012 2012-10 Ms. Proffitt moved to approve the faculty collective bargaining agreement
with the United Faculty of Evergreen as presented. The motion was
seconded and passed on a voice vote.
06-14-2012 2012-11 Mr. Nicandri moved to appoint Laurel Uznanski, Associate Vice President
for Human Resource Services, as the lead negotiator for collective
bargaining with the classified employees represented by the Washington
Federation of State Employees. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
162
06-14-2012 2012-12 Dr. Gonzales made a motion to approve the 2013-15 Proposed Operating Budget
Request as summarized below:
Current Funding Levels for the 2011-13 Biennium 2013-14 2014-15 Total
State General 15,339,000 15,339,000 30,678,000
Education Legacy 2,725,000 2,725,000 5,450,000
Near General Fund Appropriations 18,064,000 18,064,000 36,128,000
TESC Baseline Tuition & Fee Model 34,386,101 34,386,101 68,772,202
GRAND TOTAL BUDGET 52,450,101 52,450,101 104,900,202
Enhancement Request Priorities:Priority 1: Obtain A Fully Funded Maintenance Level Budget 594,421 479,094 1,073,515
Priority 2: Improve Faculty and Staff Recruitment and Retention 1,800,642 3,172,861 4,973,503
Priority 3: Improve Basic Information Technology & Business Infrastructure 421,598 301,598 723,196
Priority 4: Improve Student Recruitment, Retention and Success 1,677,673 1,740,346 3,418,019
Total Enhancement Request PrioritiesGRAND TOTAL ENHANCEMENTS (Maintenance and Policy Request) 4,494,334 5,693,899 10,188,233
% above current funding levels 8.6% 10.9% 9.7%
Grand Total Proposed 2013-15 Operating Budget Request 2013-14 2014-15 Total
State General 19,833,334 21,032,899 40,866,233
Education Legacy 2,725,000 2,725,000 5,450,000
Near General Fund Appropriations 22,558,334 23,757,899 46,316,233
TESC Baseline Tuition & Fee Model 34,386,101 34,386,101 68,772,202
GRAND TOTAL BUDGET 56,944,435 58,144,000 115,088,435
2013-15 Legislative Budget Request Outline
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
163
06-14-2012 2012-13 Mr. Nicandri moved to: a) Approve the 2013-15 Capital Budget Request totaling
$30,697,000 as outlined below:
2013-15
Capital Request
Health, Safety and Code Compliance 1,945,000
Facility Preservation 5,805,000
Infrastructure Preservation 1,975,000
Organic Farm Complex Renovation 1, 880,000
Small Repairs and Improvements 560,000
Preventive Maintenance 760,000
Science Lab I – Basement Renovation 4,950,000
Science Lab II – 2nd Floor Renovation 4,950,000
Lecture Hall Renovation Design 2,152,000
Seminar I Renovation – Predesign 340,000
Tacoma Campus - Land Acquisition & Design 4,780,000
GRAND TOTAL $30, 097,000
b) Approve requesting re-appropriations for 2009-11 project not yet complete
totaling $1,077,350; and
c) Approve the 10-year capital plan for the period 2013-23 as proposed. The
plan includes major capital projects; minor works projects including facilities
and infrastructure preservation, health, safety and code requirements and
preventive maintenance. The total estimated budget for this period is
$232,819,000.
The motion was seconded and passed on a voice vote.
06-14-2012 2012-14 Mr. Piña made a motion to approve a new fee to be collected beginning in
Fall 2013 on entering first-time undergraduate students ($175 for fall new
students and $45 for winter and spring new students) to fund an enhanced
student transition program designed to increase student academic success
and improve retention to graduation. The motion was seconded and passed
on a voice vote.
06-14-2012 2012-15 Dr. Gonzales made a motion to approve the 2012-2013 Services and
Activities (S&A) Tier Two budget as developed by the Services and
Activities Fee Allocation Board, totaling $400,000. The motion was
seconded and passed on a voice vote.
Date Motion Brief Description
164
06-14-2012 2012-16 Mr. Nicandri made a motion to delegate to the President or his designee the
authority to approve an amendment to Interagency Agreement K9139
through which the college would receive $169,398 from July 1, 2012 to
June 30, 2013 and $174,965 from July 1, 2013 to June 3, 2014 from the
Washington State Department of Corrections for the operation of the
Sustainability in Prisons Project. The motion was seconded and passed on
a voice vote.
06-14-2012 2012-17 Mr. Nicandri made a motion to approve the minutes of the May meeting.
The motion was seconded and passed on a voice vote.
06-14-2012 2012-18 Mr. Kessler reported on behalf of the Board’s nominating committee,
making a motion to elect Keith Kessler as Chair, Kristin Hayden as Vice
Chair, and Anne Proffitt as Secretary for the 2012-13 year. The motion was
seconded and passed on a voice vote.
06-14-2012 2012-19 Ms. Proffitt made a motion to adopt Resolution 2012-08 appointing Susan
Aurand Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-14-2012 2012-20 Dr. Gonzales made a motion to adopt Resolution 2012-09 appointing
Robert Cole Faculty Emeritus. The motion was seconded and passed on a
voice vote.
06-14-2012 2012-21 Ms. Sorensen made a motion to adopt Resolution 2012-10 appointing
Stephanie Coontz Faculty Emeritus. The motion was seconded and passed
on a voice vote.
06-14-2012 2012-22 Mr. Nicandri made a motion to adopt Resolution 2012-11 appointing
Robert Knapp Faculty Emeritus. The motion was seconded and passed on a
voice vote.
06-14-2012 2012-23 Mr. Kessler made a motion to adopt Resolution 2012-12 appointing Alan
Parker Faculty Emeritus. The motion was seconded and passed on a voice
vote.
06-14-2012 2012-24 Ms. Hayden made a motion to adopt Resolution 2012-13 appointing Zahid
Shariff Faculty Emeritus. The motion was seconded and passed on a voice
vote.
07-11-2012 2012-25 Mr. Winters made a motion to adopt Resolution 2012-14 (attached)
delegating authority for the renovation of Science Lab 1, 2nd floor. The
motion was seconded and passed on a voice vote.
Date Motion Brief Description
165
07-11-2012 2012-26 Ms. Proffitt moved that the Board adopt a positive evaluation of President
Purce's performance and express confidence in his leadership based on a
review of the evaluations received by the Board and on the Board's own
assessment of the President's performance during the past year. The motion
was seconded and passed on a voice vote.
07-11-2012 2012-27 Dr. Gonzales made a motion to approve an amended presidential contract
extending the existing terms of appointment through June 30, 2017. The
motion was seconded and passed on a voice vote.
07-11-2012 2012-28 Ms. Proffitt made a motion to provide President Purce with up to two
weeks of professional development related to either administrative or
academic work. The motion was seconded and passed on a voice vote.
07-11-2012 2012-29 Ms. Proffitt made a motion to approve the minutes of the June meeting.
The motion was seconded and passed on a voice vote.
09-17-2012 2012-30 Mr. Nicandi made a motion to approve the proposed internal audit charter
amended to provide for gender neutral language. The motion was seconded
and passed on a voice vote.
09-17-2012 2012-31 Ms. Proffitt made a motion to approve the proposed amendment to the
Board’s bylaws concerning Board committees. The motion was seconded
and passed on a voice vote.
09-17-2012 2012-32 Ms. Proffitt made a motion to approve the minutes of the July meeting.
The motion was seconded and passed on a voice vote.
09-26-2012 2012-33 Dr. Gonzales made a motion to approve the classified employees' 2013-
2015 collective bargaining agreement with the Washington Federation of
State Employees. The motion was seconded and carried.
11-13-2012
11-14-2012
2012-33 Mr. Nicandri made a motion to delegate to the President the authority to
approve a contract between the college and the Clover Park School District
concurrent with the fifth year of the college’s Gear UP grant, from
September 3, 2012 to September 2, 2013.The motion was seconded and
passed on a voice vote.
11-13-2012
11-14-2012
2012-34 Mr. Winters moved adoption of the 2013 meeting schedule as presented.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
166
11-13-2012
11-14-2012
2012-35 Ms. Proffitt made a motion to approve the minutes of the September 17
and September 26 meetings. The motion was seconded and passed on a
voice vote.
BOARD MOTIONS FOR 2013
01-09-2013 2013-01 Dr. Gonzales made a motion to approve a Memorandum of Understanding
with the United Faculty of Evergreen memorializing agreements regarding
summer session. The motion was seconded and passed on a voice vote.
01-09-2013 2013-02 Ms. Proffitt nominated Dr. Irene Gonzales to fill the vacant Vice Chair
position. The motion was seconded and passed on a voice vote.
01-09-2013 2013-03 Mr. Nicandri proposed that recipients of the Trustees’ Scholarship
demonstrate leadership and an interest in pursuing a career in a leadership
capacity. The motion was seconded and passed on a voice vote.
01-09-2013 2013-04 Mr. Nicandri moved that the minutes of the November meeting be adopted
as presented. The motion was seconded and passed on a voice vote.
03-12-2013
03-13-2013
2013-05 Ms. Proffitt moved that the minutes of the January meeting be adopted as
presented.The motion was seconded and passed on a voice vote.
05-07-2013
05-08-2013
2013-06 Dr. Gonazles moved that the audited financial statements for fiscal year
2012 be accepted. The motion was seconded and passed on a voice vote.
05-07-2013
05-08-2013
2013-07 Ms. Proffitt moved that the minutes of the March meeting be approved as
presented. The motion was seconded and passed on a voice vote.
06-13-2013 2013-08 Dr. Gonazles moved that the proposed collective bargaining agreement
with the Student Services Support Staff Union be approved. The motion
was seconded and passed on a voice vote.
Date Motion Brief Description
167
06-13-2013 2013-09 Ms. Proffitt moved Board Resolution 2013-01, Delegating Temporary
Spending Authority to the President, as follows:
The Board of Trustees of The Evergreen State College delegates to the
President the authority to expend funds after June 30, 2013 according to
the spending plan adopted by the Board for the 2011-13 biennium. This
delegation of authority shall remain in effect until modified by the Board
or until the state’s biennial operating budget for 2013-15 is adopted and the
Board acts to set tuition, fees, and the college’s operating budget spending
plan for the 2013-15 biennium.
The motion was seconded and passed on a voice vote.
06-13-2013 2013-10 Mr. Nicandri moved to expand the Reservation Based/Community
Determined program to sites beyond the boundaries of Washington State.
The motion was seconded and passed on a voice vote.
06-13-2013 2013-11 Mr. Nicandri moved to direct the President to begin a formal strategic
planning process that results in a new strategic plan for Evergreen. The
motion was seconded and passed on a voice vote.
06-13-2013 2013-12 Dr. Gonzales moved to adopt Resolution 2013-02 (attached) recognizing
the contributions of Al Saari. The motion was seconded and passed on a
voice vote.
06-13-2013 2013-13 Ms. Harms moved to adopt Resolution 2013-03 recognizing the
contributions of Vice President Art Costantino and designating the College
Recreation Center as the Costantino Recreation Center. The motion was
seconded and passed on a voice vote.
06-13-2013 2013-14 Ms. Proffitt moved to adopt the minutes of the May meeting. The motion
was seconded and passed on a voice vote.
06-13-2013 2013-15 Dr. Gonzales presented a motion from the Nominating Committee to
appoint Keith Kessler as Chair, Irene Gonzales as Vice Chair, Anne
Proffitt as Secretary, David Nicandri as Liaison with the Board of
Governors, and Fred Goldberg and Irene Gonzales as members of the
Audit Committee for the Boards 2013-2014 term. The motion passed on a
voice vote.
06-13-2013 2013-16 Dr. Gonzales made a motion to adopt Resolution 2013-04 appointing Eddy
Brown as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
168
06-13-2013 2013-17
Ms. Sorensen made a motion to adopt Resolution 2013-05 appointing
Susan Fiksdal as Faculty Emeritus. The motion was seconded and passed
on a voice vote.
06-13-2013 2013-18 Mr. Nicandri made a motion to adopt Resolution 2013-06 appointing Linda
Moon Stumpff as Faculty Emeritus. The motion was seconded and passed
on a voice vote.
06-13-2013 2013-19 Mr. Wigfall made a motion to adopt Resolution 2013-07 appointing Bill
Ransom as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
06-13-2013 2013-20 Mr. Goldberg made a motion to adopt Resolution 2013-08 appointing Matt
Smith as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
07-10-2013 2013-21 Mr. Nicandri made a motion to adopt Resolution 2013-11, delegating
authority for the Evergreen Energy Savings Project:
a. Approve a project budget of $1,162,175 for the Evergreen Energy
Savings Project – Phase 4, which includes Department of Enterprise
Services fees, the design, construction and verification of the new energy
efficiency project, state sales tax, project management costs, and project
contingency.
b. Delegate to the President or his designee the authority to award a
contract to the Department of Enterprise Services (DES), which has
contracted with McKinstry to provide the design, construction and
verification services, in the amount of $1,162,175 (includes Enterprise
Services interagency fee and Washington State sales tax) to install a 65 kW
micro turbine at the CRC.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
169
07-10-2013 2013-22 Dr. Gonzales made a motion to adopt Resolution 2013-10 delegating
authority for the Recital Hall Renovation Project:
a. Approve a project budget for the Communications Building (Comm)
Recital Hall Renovation project of $808,000, which includes the architect
and engineering fee, construction contract, state sales tax, project
management fee, and project contingency.
b. Delegate authority to the President or his designee to award the
construction contract to the apparent low, responsible bidder.
c. Delegate authority to the President (or designee) to approve change
orders for the Recital Hall Renovation project provided the total cost for
the project does not exceed the approved project budget, $808,000,
including a contingency of $69,612 (or 10% of the MACC).
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
170
07-10-2013 2013-23 Mr. Nicandri moved adoption of the 2013-15 capital budget spending plan
and reappropriations:
2013- 2015 CAPITAL BUDGET SPENDING PLAN
2013-2015 Preservation Projects
Total
Facility Preservation
6,700,000
Preventive Maintenance
Building Condition Assessments (OFM)
760,000
13,000
Sub-Total Preservation Projects
$7,473,000
2013-2015 Program Projects –Major and Minor
Total
Science Center – Lab I, Basement
1,805,000
Science Center- Lab II, 2nd Floor Renovation
4,694,000
Lecture Hall Renovation – Design
1,308,000
Sub-Total Program Projects
$7,807,000
TOTAL NEW 2013-2015 CAPITAL APPROPRIATIONS
$15,280,000
2011-2013 Re-appropriations
Total
Facilities Preservation
375,000
Communications Laboratory Building Preservation and Renovation
350,000
Science Center – Lab I, 2nd Floor Renovation
375,000
TOTAL RE-APPROPRIATIONS AUTHORIZED
$1,100,000
GRAND TOTAL SPENDING PLAN
$16,380,000
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
171
07-10-2013 2013-24 Ms. Proffitt made a motion to adopt the proposed operation budget
spending plan for 2013-15 including the following changes from the
previous Board-approved budget:
Operating Budget Spending Plan
1. Approve the $163,569,713 operating budget spending plan for all areas
of the collegeFor Student Tuition and Fee Adjustments:
2. Increase non-resident undergraduate and resident graduate tuition levels
5% per year; and
3. Increase non-resident graduate tuition levels 2% per year; and
4. Set future summer session tuition levels where the per-credit assessment
charged during summer session will be identical to amounts charged
during the previous Spring quarter; and
5. Increase the Student and Activities fee by 4% in 2013-14 and by 2% in
2014-15; and
6. Increase Housing Rates by an average of 2% per year; and
7. Increase Dining Plans by an average of 3.5% per year; and
8. Increase the Community Health and Counseling Fee by 12% in 2013-14
and by 6% in 2014-15; and
For Adjustments to Base Budget:
9. Rebase the College’s enrollment plan to a 4,270 (full-time equivalent)
total student enrollment level with an expectation of a 23% non-resident
mix, and;
10. Increase faculty compensation to reflect Collective Bargaining
agreements that will raise faculty compensation 5.5% effective July 1,
2013; and
11. Increase classified staff compensation to reflect the collective
bargained agreement to add an additional step M on the compensation plan
(equal to 2.5%) on July 1, 2013 and a general 1% additional compensation
increase on July 1, 2014; and
12. Increase represented exempt employee salaries to reflect the collective
bargained agreement to add 3% on July 1, 2013 and another 1% general
salary adjustment beginning July 1, 2014. In addition provide for a 1% step
increase on anniversary of start of their current exempt position provided
they been in their current exempt position at least 12 months; and
13. Increase non-represented exempt employee salaries by 3% on July 1,
2013 and another 1% general salary adjustment beginning July 1, 2014:
and
14. Add $1,235,272 to the base operating budget to support investments in
Information Technology and Basic Infrastructure (see attached); and
15. Add $1,622,300 to the base operating budget in programming to
improve student recruitment, retention and success (see attached); and
16. Create an $814,183 Hold-back to support Strategic Planning during the
2013-15 biennium.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
172
07-10-2013 2013-25 Ms. Proffitt made a motion to:
a) Approve the 2013-2015 Services and Activities Fee biennial budget as
developed by the Services and Activities Fee Allocation Board, totaling
$6,207,526.
b) Approve an increase in the Services and Activities Fee of four percent
for 2013-2014.
c) Approve an increase in the Services and Activities Fees of two percent
for 2014- 2015.
The motion was seconded and passed on a voice vote.
07-10-2013 2013-26 Mr. Kessler made a motion to renew the contract between the College and
the President, extending the terms and conditions to 2018, increasing
annual base compensation to $194,523 and increasing the College’s
contribution to a 401(a) deferred compensation account by $5,000. The
motion was seconded and passed on a voice vote.
07-10-2013 2013-27 Ms. Proffitt made a motion to approve the minutes of the June meeting. Dr.
Gonzales moved to amend the motion to correct two spelling errors. The
amended motion was seconded and passed on a voice vote.
09-23-2013 2013-28 Mr. Nicandri made a motion to approve a Memorandum of Understanding
with the Washington Federation of State Employees, representing the
classified employee bargaining units, providing a one-time payment of
$551 to employees covered by the classified staff collective bargaining
agreement as of September 4, 2013. The motion was seconded and passed
on a voice vote.
09-23-2013 2013-29 Mr. Nicandri made a motion to approve a Supplemental Capital Budget
Request to request authorization to enter into a Certificate of Participation
through the Office of the State Treasurer for an amount not to exceed
$12,500,000 for the purchase of a permanent site for the Tacoma Program.
The motion was seconded and passed on a voice vote.
09-23-2013 2013-30 Dr. Gonzales made a motion to approve the 2014 Supplemental Operating
Budget Request to request funding for the classified collective bargaining
agreement negotiated in 2012 and approved by the legislature in 2013. The
motion was seconded and passed on a voice vote.
09-23-2013 2013-31 Mr. Nicandri made a motion to approve the minutes of the July meeting.
Themotion was seconded and passed on a voice vote.
Date Motion Brief Description
173
10-17-2013 2013-32 Ms. Proffitt made a motion to adopt Resolution 2013-11, authorizing the
sale of real property:
Under Board Resolution 2007-04, the Board retains the authority to
approve any sale of the college's real estate; and
The property located at 4202 Leavelle Street NW, Olympia Washington
does not serve the college's current or foreseeable needs;
Therefore, the Board of Trustees rescinds the delegation of authority made
in Resolution 2006-10 and makes a new delegation authorizing the
President or his designee to sell the property referenced above.
The motion was seconded and passed on a voice vote.
11-13-2013 2013-33 Dr. Gonzales made a motion to approve Resolution 2013-12 delegating
authority for the design of the Science Lab II – 2nd floor renovation. The
motion was seconded and passed on a voice vote.
11-13-2013 2013-34 Ms. Proffitt made a motion to approve Resolution 2013-13 delegating
authority for architectural services for the design phase of the Lecture Hall
Building Renovation. The motion was seconded and passed on a voice
vote.
11-13-2013 2013-35 Mr. Nicandri made a motion to establish a Center for Sustainable
Infrastructure at Evergreen. The motion was seconded and passed on a
voice vote.
11-13-2013 2013-36 Ms. Proffitt made a motion to approve a motion to delegate to the President
the authority to approve a contract between the college and the Clover Park
School District concurrent with the sixth year of the college's GEAR UP
grant, from September 3, 2013 to September 2, 2014. The motion was
seconded and passed on a voice vote.
11-13-2013 2013-37 Dr. Gonzales made a motion to approve the minutes of the September 23,
2013 meeting as presented. The motion was seconded and passed on a
voice vote.
11-13-2013 2013-38 Ms. Proffitt made a motion to approve the minutes of the October 19, 2013
meeting as presented. The motion was seconded and passed on a voice
vote.
11-13-2013 2013-39 Mr. Nicandri made a motion to approve the Board meeting schedule for
2014 as presented. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
174
BOARD MOTIONS FOR 2014
01-15-2014 2014-01 Dr. Gonzales made a motion to approve the annual audit plan for the 2013-
14 year. The motion was seconded and passed on a voice vote.
01-15-2014
2014-02 Mr. Nicandri made a motion to appoint the following staff to conduct
collective bargaining with the Washington Federation of State Employees
Classified Staff bargaining unit:
Neil Bowerman, Director of Labor Relations
Laurel Uznanski, Associate Vice President, Human Resource
Services
Holly Joseph, Executive Associate to VP for Finance &
Administration
Casey Lalonde, Campus Children's Center Director
Julie Slone, Executive Assistant to the Provost
and to appoint the following staff to conduct collective bargaining
with the United Faculty of Evergreen bargaining unit:
Neil Bowerman, Director of Labor Relations
Steve Trotter, Executive Director of Operational Planning and
Budget
Walter Niemiec, Associate Vice President for Academic Budget
and Financial Planning
David, McAvity, Academic Dean, Budget and Space
Andrew Reece, Academic Dean, Curriculum
Sarah Ryan, Academic Dean, Evening and Weekend Studies
The motion was seconded and passed on a voice vote.
01-15-2014 2014-03 Mr. Nicandri moved to approve the minutes of the November 2013
meeting. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
175
4-02-2014 2014-05
Ms. Proffitt made a motion to adopt Resolution 2014-01 authorizing the
President or his designee to purchase the property located at 1210 6th
Avenue, Tacoma, WA, also known as The Evergreen State College,
Tacoma Campus as follows:
The Board of Trustees of The Evergreen State College does:
Approve the inspection of the real property located at 1210 Sixth Avenue
in Tacoma, Washington (hereinafter “Property”), subject to the seller
agreeing to perform the list of repairs on Attachment A according to a
mutually agreeable scope of work and schedule for work completion to be
set forth in an amendment to the Real Property and Purchase Agreement;
Delegate authority to the President, or his designee, to enter into an
amended Real Property Purchase and Sale Agreement for the purpose of:
1. Requiring the Seller to complete the repairs in Exhibit A pursuant to a
mutually agreeable scope of work and schedule for work completion:
2. Providing for extension of outside closing date to “December 31, 2015”;
and
3. All other terms and conditions of the Real Property Purchase and Sale
Agreement, including but not limited to contingencies for Washington
State Legislature approval of all necessary and budgetary and
appropriations legislation necessary for acquisition of the Property and
Washington State Treasurer approval of a Certificate of Participation
(COP), to remain in full force and effect.
The motion was seconded and passed on a voice vote.
5-13-2014
5-14-2014
2014-06 Ms. Proffitt moved to adopt the audited financial statements for Fiscal
Year 2013 as presented. The motion was seconded and passed on a voice
vote.
5-13-2014
5-14-2014
2014-07 Dr. Gonzales moved to accept the president’s notice of his intention to
retire. The motion was seconded and passed on a voice vote.
5-13-2014
5-14-2014
2014-08 Ms. Proffitt made a motion to approve the minutes of the March 2014
meeting. The motion was seconded and passed on a voice vote.
5-13-2014
5-14-2014
2014-09 Mr. Nicandri made a motion to approve the minutes of the April 2014
meeting. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
176
6-11-2014 2014-10 Mr. Nicandri moved that the Board make a statement expressing its
intention to choose a professional search consultant to assist with the
presidential search. The motion was seconded and passed on a voice vote.
6-11-2014 2014-11 Ms. Sorensen moved that the Board approve the collective bargaining
agreement between the college and the United Faculty of Evergreen. The
motion was seconded and passed on a voice vote.
6-11-2014 2014-12 Mr. Nicandri moved to delegate to the President or his designee, the
authority to approve an amendment to Interagency Agreement K9139
funding the Sustainability in Prisons Project (SPP), a partnership founded
by the Washington Department of Corrections (WDOC) and The
Evergreen State College (TESC). The motion was seconded and passed on
a voice vote.
6-11-2014 2014-13 Mr. Nicandri moved to approve the proposed capital budget request for
2015-17. The motion was seconded and passed on a voice vote.
6-11-2014 2014-14 Mr. Wigfall moved to approve the updated campus master plan as
presented. The motion was seconded and passed on a voice vote.
6-11-2014 2014-15 Mr. Nicandri moved to approve Resolution 2014-02, delegating authority
for the Lab II 2nd floor renovation project:
The Board of Trustees of The Evergreen State College does:
a) Delegate authority to the President or his designee to award the
construction contract for the Lab II 2nd Floor Renovation Project to the
apparent low, responsible bidder.
b) Delegate authority to the President (or designee) to approve change
orders for the Lab II 2nd Floor Renovation project provided the total cost
for the project does not exceed the approved project budget, $4,694,000
including a contingency of $250,000 (or 10% of the MACC).
The motion was seconded and passed on a voice vote.
6-11-2014 2014-16 Dr. Gonzales moved to approve the 2014-2015 Services and Activities
(S&A) Tier Two budget as developed by the Services and Activities Fee
Allocation Board, totaling $375,000. The motion was seconded and passed
on a voice vote.
6-11-2014 2014-17 Mr. Nicandri made a motion to approve the proposed agreement between
the college and The Evergreen State College Foundation. The motion was
seconded and passed on a voice vote.
6-11-2014 2014-18 Ms. Proffitt made a motion to approve the minutes of the May meeting.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
177
6-11-2014 2014-19 Dr. Gonzales, on behalf of the nominating committee, made a motion to re-
elect the current board officers (Keith Kessler, chair; Irene Gonzales, Vice-
Chair; Anne Proffitt, Secretary) to another term of office. The motion was
seconded and passed on a voice vote.
6-11-2014 2014-20 Ms. Proffitt made a motion to appoint the membership of the Presidential
Search Disappearing Task Force as proposed:
Alumni
Craig Chance ’81
Lynda Weinman, ’76
Community
Gerry Alexander
Faculty
Kathleen Eamon
Donald Morisato
Sarah Pedersen, chair
Gilda Sheppard
Staff
Kelly Brown
Laura Grabhorn
Susan Opprecht
Students
Kandi Bauman
Andrew Pawlicki-Sinclair
Debra Peri
Trustees
Fred Goldberg
David Nicandri
Jim Wigfall
The motion was seconded and passed on a voice vote.
6-11-2014 2013-21 Ms. Proffitt made a motion to adopt Resolution 2014-03 appointing Jeanne
Hahn as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2014 2013-22 Dr. Gonzales made a motion to adopt Resolution 2014-04 appointing Lucia
Harrison as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
178
6-11-2014 2013-23 Mr. Nicandri made a motion to adopt Resolution 2014-06 appointing Lin
Nelson as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2014 2013-24 Ms. Sorensen made a motion to adopt Resolution 2014-07 appointing
Ratna Roy as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2014 2013-25 Mr. Goldberg made a motion to adopt Resolution 2014-08 appointing Sam
Schrager as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2014 2013-26 Mr. Wigfall made a motion to adopt Resolution 2014-05 appointing Ryo
Imamura as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
7-09-2014
7-10-2014
2014-27 Mr. Nicandri made a motion to reduce the previously approved operating
budget by $3,918,846, a 7.1% reduction in base operating resources. The
motion was seconded and passed on a voice vote.
7-09-2014
7-10-2014
2014-28 Mr. Nicandri made a motion to approve the 2015-17 operating budget
request as follows:
The motion was seconded and passed on a voice vote.
7-09-2014
7-10-2014
2014-29 Dr. Gonzales made a motion to approve the proposed charge to the
Presidential Search Disappearing Task Force (attached). The motion was
seconded and passed.
Date Motion Brief Description
179
7-09-2014
7-10-2014
2014-30 Mr. Wigfall made a motion to approve the Desired Skills and Attributes for
the presidential search (attached). The motion was seconded and passed on
a voice vote.
7-09-2014
7-10-2014
2014-31 Ms. Proffitt made a motion to approve the Board's positive evaluation of
President Purce’s performance and express confidence in his leadership.
The motion was seconded and passed on a voice vote.
7-09-2014
7-10-2014
2014-32 Mr. Nicandri made a motion to renew the college’s contract with President
Purce, with the following changes:
• Adjusting the term of the contract to reflect President Purce’s intention to
retire;
• Providing a 1% increase in base salary
• Providing a retention payment of $30,000 should President Purce
complete the term of the contract.
The motion was seconded and passed on a voice vote.
7-09-2014
7-10-2014
2014-31 Ms. Proffitt made a motion to approve the minutes of the Board’s June
meeting. The motion was seconded and passed on a voice vote.
7-25-2014 2014-32 Ms. Proffitt made a motion to approve Resolution 2014-27 as follows:
The Board of Trustees of The Evergreen State College does hereby
delegate authority to the president or his designee to enter into a contract
with Academic Search for consulting services for the recruitment and
selection of Evergreen’s next president.
The motion was seconded and passed on a voice vote.
9-22-2014 2014-33 Dr. Gonzales made motion to approve the negotiated classified employees'
collective bargaining agreement between The Evergreen State College and
the Washington Federation of State Employees. The motion was seconded
and passed on a voice vote.
9-22-2014 2014-34 Ms. Proffitt made motion to approve Resolution 2014-28 delegating
authority to the President or his designee to award an architecture and
engineering contract for the Science Lab I Basement Renovation Project to
Stock & Associates Architecture for $568,100. The motion was seconded
and passed on a voice vote.
9-22-2014 2014-35 Mr. Goldberg moved adoption of the minutes of the board’s July 10
meeting. The motion was seconded and passed on a voice vote.
9-22-2014 2014-36 Mr. Nicandri moved adoption of the minutes of the board’s July 25
meeting. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
180
11-12-2014
11-13-2014
2014-37 Mr. Nicandri moved that Richard McGrue be appointed to the Presidential
Search Disappearing Task Force. The motion was seconded and approved
on a voice vote.
11-12-2014
11-13-2014
2014-38 Mr. Nicandri made a motion to appoint the following staff to conduct
collective bargaining with the United Faculty of Evergreen bargaining unit:
• Neil Bowerman, Director of Labor Relations
• John Carmichael, Deputy to the President
• David McAvity, Academic Dean, Budget and Space
• Walter Niemiec, Associate Vice President for Academic Budget and
Financial Planning
• Andrew Reece, Academic Dean, Curriculum
• Sarah Ryan, Academic Dean, Evening and Weekend Studies
The motion was seconded and approved on a voice vote.
11-12-2014
11-13-2014
2014-39 Mr. Goldberg moved to adopt Resolution 2014-29, amending the
agreement between The Evergreen State College and The Evergreen State
College Foundation, providing the Foundation the authority to operate an
alumni association, and superseding all previous motions and resolutions
concerning the alumni association.
The motion was seconded and approved on a voice vote.
11-12-2014
11-13-2014
2014-40 Mr. Nicandri moved to adopt the minutes of the board’s September 22
meeting. The motion was seconded and passed on a voice vote.
11-12-2014
11-13-2014
2014-41 Ms. Proffitt moved to adopt the meeting schedule for 2015. The motion
was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2015
Date Motion Brief Description
181
1-14-2015 2015-01 Mr. Nicandri moved that four applicants for the presidency be advanced as
finalists for the position and invited to campus interviews:
George Bridges, PhD, is President of Whitman College and previously
served as Dean and Vice Provost of Undergraduate Education at the
University of Washington. He holds degrees from the University of
Pennsylvania (PhD, Sociology, and MA, Criminology) and from the
University of Washington (BA, Sociology).
Rhona Free, PhD, is Provost and Vice President for Academic Affairs
at Eastern Connecticut State University where she previously served as
Director of the Center for Educational Excellence and as a Professor in
the Department of Economics. She holds degrees from University of
Notre Dame (PhD and MA, Economics) and Sarah Lawrence College
(BA).
Margaret Madden, PhD, is Provost and Vice President for Academic
Affairs at State University of New York at Potsdam, where she is also a
tenured Professor of Psychology. She holds degrees from University of
Massachusetts, Amherst (PhD, Psychology, and MS, Psychology) and
University of Wisconsin, Madison (BA, Psychology).
Luis Pedraja, PhD, is Provost and Vice President for Academic
Affairs at Antioch University Los Angeles. His previous professional
appointments include Vice President of the Middle States Commission
on Higher Education. He holds degrees from University of Virginia
(PhD, Philosophical Theology and Religious Studies), The Southern
Baptist Theological Seminary (M.Div, Theology), and Stetson
University (BA, Religion).
The motion was seconded and approved on a voice vote.
1-14-2015
2015-02 Dr. Gonzales moved to appoint the following staff to conduct collective
bargaining with the Student Support Services Staff Union (SSSSU):
• Neil Bowerman, Director of Labor Relations
• Andy Corn, Executive Associate to the Vice President for Student Affairs
• Kelly Lundy, Assistant Director for Residential Life
• Sara Martin, Interim Director, Student & Academic Support Services
(SASS).
• Sarah Mealy, HR Representative
• Sharon Storer, Assistant Director, Human Resource Services
The motion was seconded and approved on a voice vote.
1-14-2015 2015-03 Dr. Gonzales moved to approve the Internal Auditor’s annual audit plan.
The motion was seconded and approved on a voice vote.
Date Motion Brief Description
182
1-14-2015 2015-04 Ms. Proffitt made a motion to approve the minutes of the Board’s
November meeting.
The motion was seconded and approved on a voice vote.
3-16-2015
3-17-2015
2015-05 Dr. Gonzales made a motion to offer George Bridges the position of
President of The Evergreen State College. The motion was seconded. Mr.
Kessler invited discussion. The motion passed on a voice vote.
3-16-2015
3-17-2015
2015-06 Ms. Proffitt made a motion to approve the draft contract as presented by
Mr. Kessler. The motion was seconded. The motion passed on a voice
vote.
3-16-2015
3-17-2015
2015-07 Ms. Proffitt made a motion to approve Resolution 2015-01 Authorizing
Investment of The Evergreen State College Monies in the Local
Government Investment Pool. The motion was seconded and passed on a
voice vote.
3-16-2015
3-17-2015
2015-08 Mr. Nicandri made a motion to adopt Resolution 2015-02, stating that
“The Evergreen State College consents to the Articles of Incorporation of
The Evergreen State College Foundation as amended and restated at the
Foundation’s meeting on February 28, 2015.” The motion was seconded
and passed on a voice vote.
3-16-2015
3-17-2015
2015-09 Dr. Gonzales made a motion to approve the minutes of the January
meeting as presented. The motion was seconded and passed on a voice
vote.
3-16-2015
3-17-2015
2015-10 Mr. Goldberg made a motion to approve the minutes of the February
special meetings as presented. The motion was seconded and passed on a
voice vote.
5-13-2015 2015-11 Ms. Proffitt made a motion to approve the minutes of the March meeting as
presented. The motion was seconded and passed on a voice vote.
5-13-2015 2015-12 Ms. Proffitt made a motion to extend President Purce’s contract through
September 30, 2015. The motion was seconded and passed on a voice vote.
5-13-2015 2015-13 Ms. Proffitt, on behalf of the Nominating Committee, moved to appoint
Fred Goldberg as Chair, Gretchen Sorensen as Vice Chair, and David
Nicandri as Secretary for one year terms beginning July 1, 2015. The
motion was seconded and passed on a voice vote.
Date Motion Brief Description
183
6-11-2015 2015-14 Dr. Gonzales made a motion to adopt Resolution 2015-06 delegating to the
President the temporary authority to expend funds after June 30, 2015
according to the spending plan adopted by the Board for the 2013-15
biennium, as modified by the Board, and any subsequent legislatively
enacted changes. The motion was seconded and passed on a voice vote.
6-11-2015 2015-15 Mr. Goldberg made a motion to approve resolution 2015-03 authorizing
the issuance and sale of Housing System Revenue and Refunding Bonds
and delegating to the president or his designee the authority for the sale of
new bonds described in the resolution for the purpose of restructuring
existing housing system debt. The motion was seconded and passed on a
voice vote.
6-11-2015 2015-16 Mr. Wigfall made a motion to approve resolution 2015-06 delegating
authority for the Seminar II Bridge Renovation project. The motion was
seconded and passed on a voice vote.
6-11-2015 2015-17 Dr. Gonzales made a motion to approve the minutes of the May meeting as
presented. The motion was seconded and passed on a voice vote.
6-11-2015 2015-18 Ms. Proffitt made a motion to approve resolution 2015-07 recognizing the
contributions of Julie Garver. The motion was seconded and passed on a
voice vote.
6-11-2015 2015-19 Dr. Gonzales made a motion to approve resolution 2015-08 recognizing
the contributions of Paul Gallegos. The motion was seconded and passed
on a voice vote.
6-11-2015 2015-20 Dr. Gonzales made a motion to adopt Resolution 2015-09 appointing
Michelle Aguilar-Wells as Faculty Emeritus. The motion was seconded
and passed on a voice vote.
6-11-2015 2015-21 Mr. Wooten made a motion to adopt Resolution 2015-10 appointing Jeff
Antonellis-Lapp as Faculty Emeritus. The motion was seconded and
passed on a voice vote.
6-11-2015 2015-22 Mr. Goldberg made a motion to adopt Resolution 2015-11 appointing
Clyde Barlow as Faculty Emeritus. The motion was seconded and passed
on a voice vote.
6-11-2015 2015-23 Ms. Proffitt made a motion to adopt Resolution 2015-12 appointing Judy
Cushing as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
Date Motion Brief Description
184
6-11-2015 2015-24 Dr. Gonzales made a motion to adopt Resolution 2015-13 appointing John
Filmer as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2015 2015-25 Mr. Goldberg made a motion to adopt Resolution 2015-14 appointing Jean
Mandeberg as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2015 2015-26 Mr. Wigfall made a motion to adopt Resolution 2015-15 appointing Larry
Mosqueda as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2015 2015-27 Mr. Nicandri made a motion to adopt Resolution 2015-16 appointing Sarah
Pedersen as Faculty Emeritus. The motion was seconded and passed on a
voice vote.
6-11-2015 2015-27 Mr. Kessler made a motion to adopt Resolution 2015-17 recognizing the
contributions of President Purce and designating the Lecture Hall Building
as Purce Hall. The motion was seconded and passed on a voice vote.
Date Motion Brief Description
185
7-08-2015 2015-28 Mr. Nicandri made a motion to adopt the proposed 2015-17 operating
spending plan:
And including changes to mandatory fees as follows:
a) Decrease resident undergraduate tuition by 5% in 2015-16 and by 15%
in 2016-17; and
b) Increase non-resident undergraduate and resident graduate tuition levels
5% per year
c) Increase non-resident graduate tuition levels 3% per year; and
d) Increase the Student and Activities fee by 2% per year; and
e) Increase Housing Rates by an average of 2% per year; and
f) Increase Dining Plans by an average of 3.5% per year; and
g) Increase the Community Health and Counseling Fee by 6% in 2015-16
and by 4% in 2016-17.
The motion was seconded and passed on a voice vote.
7-08-2015 2015-27 Mr. Kessler made a motion to approve the 2013-2015 Services and
Activities Fee biennial budget as developed by the Services and Activities
Fee Allocation Board, totaling $6,207,526; approve an increase in the
Services and Activities Fee of two percent for 2013-2014; and approve an
increase in the Services and Activities Fees of two percent for 2014- 2015.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
186
7-08-2015 2015-30 Mr. Kessler made a motion to approve Board Resolution 2015-19:
The Board of Trustees of The Evergreen State College approves:
a) The Guaranteed Maximum Price for the renovation of the Lecture Hall,
negotiated in good faith in accordance with RCW 39.10 with Absher
Construction, the GC/CM, in the amount of $12,247,000.
b) Board approval of the above referenced GMP is contingent upon the
Legislature passing a 2015-17 capital budget that includes the construction
appropriation for the Lecture Hall Renovation equal to $16,310,000.
The motion was seconded and approved on a voice vote.
7-08-2015 2015-31 Mr. Goldberg made a motion to adopt Resolution 2015-18 recognizing the
contributions of D. Lee Hoemann:
WHEREAS D. Lee Hoemann has served the college for 25 years in the
President’s office and, since 2006, as Vice President for College
Advancement; and
WHEREAS during her tenure, income from gifts and contributions to the
Foundation have more than doubled; the Foundation’s assets have
increased 275%; and the endowment has more than tripled; and
WHEREAS literally thousands of Evergreen students have received
scholarships from the Foundation that are a direct result of Lee’s work and
the work of the team that she has led; and without these scholarships many
students would not have had access to Evergreen; and
WHEREAS when Lee retires this year, she will leave behind a powerful
legacy in the form of an engaged Board of Governors, a dedicated staff;
and a growing and active alumni network;
NOW THEREFOR BE IT RESOLVED that the Board of Trustees, on
behalf of the students, faculty, staff and alumni of The Evergreen State
College, expresses profound gratitude to D. Lee Hoemann for her many
years of dedicated and successful service.
The motion was seconded and passed on a voice vote.
7-08-2015 2015-32 Ms. Proffitt made a motion to approve the collective bargaining agreement
negotiated with the Student Services Support Staff Union. The motion was
seconded and passed on a voice vote.
Date Motion Brief Description
187
9-21-2015 2015-33 Mr. Kessler made a motion adopt Resolution 2015-29, delegating authority
to the President or his designee to award the construction contract to the
apparent low, responsible bidder for the Lab I Basement Renovation
Project, and further delegating authority to the President (or designee) to
approve change orders for the Lab I – Basement Renovation Project
provided the total cost for the project does not exceed the approved project
budget, $5,045,000 including a contingency of $331,600.
The motion was seconded and passed on a voice vote
9-21-2015 2015-34 Dr. Gonzales made a motion to adopt Resolution 2015-30 committing the
college to a program of civic engagement and authorizing the President
and Provost to staff and support that program within available resources.
The motion was seconded and passed on a voice vote.
9-21-2015 2015-35 Mr. Kessler made a motion to adopt Resolution 2015-31 appointing Dr
Kari Tupper as a volunteer Advancement Associate. The motion was
seconded and passed on a voice vote.
9-21-2015 2015-36 Ms. Sorensen made a motion to approve the minutes of the July meeting.
The motion was seconded and passed on a voice vote.
10-22-2015 2015-28a Mr. Kessler made a motion to approve the negotiated collective bargaining
agreement between the College and the United Faculty of Evergreen. The
motion was seconded and passed on a voice vote.
BOARD MOTIONS FOR 2016
5-10/11-
2016
2016-05 President Bridges noted that Ken Tabbutt would become
interim Provost in July so that Michael Zimmerman can focus
on writing and advocacy for Evergreen as Vice President for
Academic Affairs. Dr. Bridges thanked Dr. Zimmerman for
his past and future leadership of Evergreen. Mr. Goldberg,
Mr. Kessler, and Mr. Nicandri added their personal thanks.
Dr. Bridges said that April’s Inauguration activities had
successfully showcased Evergreen to a wider audience and
engaged alumni. He expressed regret that the role of the
Trustees was not more prominently acknowledged in the
event. Dr. Bridges discussed work to finalize the College’s
draft strategic plan. He displayed a proposed revision to the
mission statement. He said he plans to bring a final version for
the Board to consider in the next few months.
Date Motion Brief Description
188
6-9-
5-10/11-
2016
2016-06 Mr. Wigfall made a motion to adopt Resolution 2016-01
approving the bid award for the CRC gym and office roof
replacement project. The motion was seconded and passed on
a voice vote. 6-09-2016 2016-07 Mr. Nicandri moved approval of the minutes of the May
meeting. The motion was seconded and passed on a voice
vote. 6-09-2016 2016-08 Ms. Proffitt moved to adopt Resolution 2016-02 delegating
authority for the Seminar I Building Renovation Project
Predesign. The motion was seconded and passed on a voice
vote. 6-09-2016
2016-09 Mr. Kessler moved to adopt Resolution 2016-03 delegating
authority for the 2017-19 Capital Budget Request. The motion
was seconded and passed on a voice vote.
6-09-2016 2016-10 Dr. Gonzales moved to modify the previously approved
biennial operating budget, revising upward the revenue
assumed from tuition by $696,818 for the 2016-17 fiscal year.
The motion was seconded and passed on a voice vote.
6-09-2016 2016-11 Ms. Proffitt moved to approve the 2016-17 S&A Tier Two
budget as developed by the S&A Fee Allocation Board
totaling $367,320. The motion was seconded and passed on a
voice vote. 6-09-2016 2016-12 Mr. Nicandri made a motion to delegate to the President or his
designee the authority to enter into an interagency agreement
with the Department of Corrections for Sustainability in
Prisons Project for the 2017 and 2018 fiscal years. The motion
was seconded and passed on a voice vote. 6-09-2016 2016-13 Ms. Proffitt made a motion to adopt Resolution 2016-04
appointing Cheri Lucas-Jennings as Faculty Emeritus. The
motion was seconded and passed on a voice vote.
6-09-2016 2016-14 Mr. Kessler made a motion to adopt Resolution 2016-05
appointing Rob Smurr as Faculty Emeritus. The motion was
seconded and passed on a voice vote.
6-09-2016 2016-15 Mr. Nicandri made a motion to adopt Resolution 2016-0
appointing Gail Tremblay as Faculty Emeritus. The motion
was seconded and passed on a voice vote.
6-09-2016 2016-16 Dr. Gonzales made a motion to adopt Resolution 2016-07
appointing Sherri Walton as Faculty Emeritus. The motion was
seconded and passed on a voice vote.
Date Motion Brief Description
189
7-12/13-
2016 2016-17 Mr. Nicandri moved approval of the minutes of the June
meeting. The motion was seconded and passed on a voice
vote. 7-12/13/-
2016
2016-18 Mr. Nicandri moved approval of the proposed residential
master plan with the current site of Modular housing identified
as a potential future site for commercial development to
provide community services. The motion was seconded and
passed on a voice vote. 7-12/13-
2016 2016-19 Ms. Proffitt moved approval of the proposed 10-year capital
plan. The motion was seconded and passed on a voice vote.
7-12/13-
2016
2016-20 Mr. Kessler moved approval of the proposed framework for
the 2017-19 operating budget request. The motion was
seconded and passed on a voice vote.
7-12/13-
2016
2016-21 Ms. Proffitt made a motion to record the Board’s positive
evaluation of President Bridges’s performance and express
confidence in his leadership. The motion was seconded and
passed on a voice vote. 7-12/13-
2016 2016-22 Dr. Gonzales made a motion to amend and restate the
President’s contract as proposed. The motion was seconded
and passed on a voice vote. 9-21-2016 2016-23 Mr. Nicandri moved approval of the minutes of the July
meeting. The motion was seconded and passed on a voice
vote. 9-21-2016 2016-24 Mr. Kessler made a motion to approve the negotiated 2017-
2019 classified employees’ collective bargaining agreement
between the College and the Washington Federation of State
Employees, contingent upon a successful ratification vote by
the bargaining unit. The motion was seconded and passed on a
voice vote. 9-21-2016 2016-25 Mr. Nicandri made a motion to authorize offering the MPA
program at the College’s Tacoma site. The motion was
seconded and passed on a voice vote
11-09-16
2016-26 Dr. Gonzales moved approval of the minutes of the September
meeting. The motion was seconded and passed on a voice
vote. 11-09-2016 2016-27 Mr. Goldberg made a motion to approve the proposed 2016-
2020 strategic plan. The motion was seconded and passed on a
voice vote.
BOARD MOTIONS FOR 2017
1-17-2017 2017-01 Mr. Kessler moved approval of the minutes of the November
9 meeting. The motion was seconded and passed on a voice
vote.
Date Motion Brief Description
190
1-17-2017 2017-02 Mr. Nicandri moved approval of the minutes of the November
21 meeting. The motion was seconded and passed on a voice
vote. 1-17-2017 2017-03 Mr. Kessler made a motion to appoint the following staff to
conduct collective bargaining with the Student Support
Services Staff Union (SSSSU):
• Tracy Dunn, Assistant Director for Human Resource
Services (Lead Negotiator)
• Andy Corn, Executive Associate to the Vice President for
Student Affairs
• Jamie Cooper, Associate Vice President of Student and
Academic Support Services
• Monica Heuer, Associate Director for Athletics
The motion was seconded and approved on a voice vote.
1-17-2017 2017-04 Mr. Nicandri made a motion to appoint the following staff to
conduct collective bargaining with the United Faculty of
Evergreen bargaining unit:
• John Carmichael, President’s Chief of Staff (lead negotiator)
• Scott Coleman, Academic Dean, Curriculum
• David McAvity, Academic Dean, Budget and Space
• Walter Niemiec, Associate Vice President for Academic
Budget and Financial Planning
The motion was seconded and approved on a voice vote.
1-17-2017 2017-05 Mr. Kessler made a motion to award an architecture and
engineering (A/E) contract for the design of the First-Year
Housing Project to Mahlum Architects of Seattle, WA for an
amount not to exceed $3,100,000. The motion was seconded
and approved on a voice vote. 3-06-2017 2017-06 Mr. Nicandri made a motion to approve the minutes of the
January meeting. The motion was seconded and passed on a
voice vote. 4-13-2017 2017-07 Dr. Gonzales made a motion to approve the proposed budget
and construction contract for the Fiber Arts Studio project. The
motion was seconded and passed on a voice vote.
5-09-2017
2017-08a Mr. Nicandri moved approval of the minutes of the previous
meeting. The motion was seconded and passed on a voice
vote.
Date Motion Brief Description
191
6-22-2017
6-22-2017
2017-08
2017-09
6-22-2017 2017-10
Mr. Nicandri made a motion to approve the negotiated
collective bargaining agreement between Evergreen and the
Student Services Support Staff Union. The motion was
seconded and passed on a voice vote
Mr. Goldberg made a motion to approve Board resolution
2017-02 delegating temporary spending authority to the
President. The motion was seconded and passed on a voice
vote Ms. Proffitt made a motion to adopt Board resolution 2017-03
delegating to the President or his designee the authority to
enter into an interagency agreement with the Department of
Corrections to fund the Sustainability in Prisons Project. The
motion was seconded and passed on a voice vote. 6-22-2017 2017-11 Ms. Proffitt made a motion to establish the Sustainability in
Prisons Project as a public service center. The motion was
seconded and passed on a voice vote.
6-22-2017 2017-12 Mr. Nicandri made a motion to approve the proposed
agreement between the College and The Evergreen State
College Foundation. The motion was seconded and passed on
a voice vote. 6-22-2017 2017-13 Ms. Proffitt on behalf of the Board’s Nominating Committee
proposed that Keith Kessler serve as Chair, Fred Goldberg
serve as Vice Chair, and that Anne Proffitt serve as Secretary
for the 2017-18 year. The motion was seconded and passed on
a voice vote. 7-11-12-
2017 2017-14 Mr. Nicandri moved approval of the minutes of the June
meeting. The motion was seconded and passed on a voice
vote. 7-11-12-
2017
2017-15 Mr. Nicandri made a motion to approve a budget of
$40,204,000 to be financed for the design and construction of
the new First Year Housing Project consisting of 480 beds in
accordance with the July 2016 Residential Master Plan. The
motion was seconded and passed on a voice vote.
7-11-12-
2017
2017-16 Mr. Goldberg made a motion to adopt “Resolution 2017-04
delegating authority for the Covered Recreation Pavilion roof
replacement project. The Board of Trustees of The Evergreen
State College: a) delegates authority to the President or his
designee to award the construction contract to the apparent
low, responsible bidder, contingent upon the availability of
funding; and b) delegates authority to the President (or
designee) to approve change orders for the Covered Recreation
Pavilion Roof Replacement Project provided the total cost for
the project does not exceed the approved project budget,
$965,510 including a contingency of $80,376 (or 10% of the
MACC).” The motion was seconded and passed on a voice
vote.
Date Motion Brief Description
192
7-11-12-
2017
2017-17 Mr. Goldberg made a motion to:
a) Increase resident undergraduate tuition by 2.2% in 2017-18
and by 2.0% in 2018-19; and
b) Increase resident graduate tuition, non-resident
undergraduate tuition, and nonresident graduate tuition levels
by 5% per year; and
c) Increase Housing rates by an average of 5% for 2017-18 and
7% for 2018-19; and
d) Increase rates for Dining Plans by an average of 4% per
year; and
e) Increase the Community Health and Counseling Fee to $309
per year in 2017- 18 and to $324 per year in in 2018-19; and
f) Increase the Student and Activities fee by 2.2% in 2017-18
and by 2.0% in 2018-19; and
g) Establish a student government fee of $7.50 per student; and
h) Approve the 2017-2019 Services and Activities Fee biennial
budget as developed by the Services and Activities Fee
Allocation Board (S&A Board), totaling $6,283,770 (see
attached detail).
The motion was seconded and passed on a voice vote.
7-11-12-
2017
2017-18 Ms. Proffitt made a motion to adopt Resolution 2017-05
delegating authority to the President or his designee to
negotiate and finalize a Letter of Intent for coworking space in
downtown Olympia. The motion was seconded and passed on
a voice vote. 9-19-20-
2017 2017-19 Mr. Nicandri moved approval of the minutes of the July and
August meetings. The motion was seconded and passed on a
voice vote. 9-19-20-
2017
2017-20 Mr. Goldberg moved to approve the negotiated collective
bargaining agreement between the college and the United
Faculty of Evergreen. The motion was seconded and passed on
a voice vote.
Mr. Kessler invited representatives of the United Faculty of
Evergreen to address the Board. Jon Davies, UFE Bargaining
Chair, expressed the union’s desire to work collaboratively
with the college and the new Provost to address challenges
facing the college.
Date Motion Brief Description
193
9-19-20-
2017
2017-21 Ms. Proffitt moved approval of the college’s supplemental
capital budget request:
2018 TESC Proposed
Supplemental Request
Amount
Minor Works
Facilities Preservation
Minor Works – Program
Preventative Facility Maintenance
& Building System Repairs
Sub-Total
Intermediate/Major Capital
Projects
Critical Safety, Security, and Power
System Upgrades
Seminar I Renovation Design
Health & Counseling Center
Replacement
11,430,000
1,420,000
830,000
13,680,000
11,876,000
-
5,868,000
Sub-Total 17,744,000
31,424,000
9-19-20-
2017
2017-22
Mr. Goldberg moved to authorize college staff to submit a
supplemental operating budget request comprised of:
A request for full funding of the operating budget
compensation increases authorized by the 2017 legislature.
A request for $425,000 in additional annual funding for
Evergreen’s Police Services.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
194
BOARD MOTIONS FOR 2018
2-21-2018 2018-01 Mr. Goldberg moved to approve a 2017-19 capital spending plan of
$19,154,000 and to authorize spending reappropriations of $5,464,000. The
motion was seconded and passed on a voice vote
2-21-2018 2018-02 Mr. Goldberg moved to adopt Resolution 2018-01 delegating to the
President or his designee the authority to spend up to $1.3 million from the
emergency reserve fund to pay expenses associated with events of Spring
2017, providing to the Chair of the Board an accounting of all expenditures
made under this authority. The motion was seconded and passed on a roll
call vote with Mr. Nicandri abstaining.
3-12-2018 2018-03 Ms. Proffitt moved approval of the minutes of the October, November,
December, and February meetings. The motion was seconded and passed on
a voice vote.
9-19-20-
2017
2017-23
Ms. Proffitt moved to approve the $166,918,364 operating
budget spending plan for all areas of the college for the 2017-
19 biennium as outlined below.
College Spending
Plan by Fund
Type
2015-17 Budget
2017-19
Proposed
Spending Plan
State General Fund $
47,329,000
$
53,769,000
Education Legacy
Trust Fund
5,450,000
5,450,000
Tuition Revenue 60,196,232 55,002,364
Local Dedicated
Funds
15,238,400
14,718,000
Grants & Contracts 9,850,000 9,819,000
Non-Budgeted
Service/Auxiliary
28,227,000
28,160,000
TOTAL
SPENDING
PLANS
$
166,290,632
$
166,918,364
The motion was seconded and passed on a voice vote. 9-19-20-
2017 2017-24 Mr. Nicandri moved adoption of the 2018 meeting schedule.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
195
3-12-2018 2018-04 Mr. Nicandri moved approval of resolution 2018-03 delegating to the
President and the President’s designees the authority to proceed with rule-
making that will result in a revised Code of Student Rights and
Responsibilities. The motion was seconded and passed on a voice vote
3-12-2018 2018-05 Dr. Gonzales moved approval of the minutes of the October, November,
December, and February meetings. The motion was seconded and passed on
a voice vote.
3-12-2018 2018-06 Ms. Proffitt moved approval of resolution 2018-02 delegating authority for
the wood carving studio project to the President or his designee to:
a) award the construction contract to the apparent low, responsible bidder,
Berschauer Construction, Inc.; and
b) approve change orders for the Wood Carving Studio project provided the
total cost for the project does not exceed the approved project budget,
$1,176,335 including a contingency of $98,290 (10% of the MACC) plus
Washington State sales tax.
The motion was seconded and passed on a voice vote
5-8-2018 2018-07 Mr. Goldberg moved approval of the minutes of the March meetings. The
motion was seconded and passed on a voice vote.
5-8-2018 2018-08 Dr. Gonzales made a motion to authorize the award of an architecture and
engineering contract for the design of the new Student Wellness Services
Center to NAC Architecture of Seattle, Washington for an amount not to
exceed $473,493. The motion was seconded and passed on a voice vote.
5-8-2018 2018-09 Mr. Goldberg moved approval of Resolution 2018-03 accepting the
responsibility for the maintenance, operation, and any subsequent leasing of
the historic Lord Mansion pursuant to Senate Bill 6095 of the 2017-18
legislature. The motion was seconded and passed on a voice vote.
6-14-2018 2018-10 Dr. Gonzales moved approval of the minutes of the March meeting. The
motion was seconded and passed on a voice vote.
6-14-2018 2018-11 Mr. Nicandri made a motion to create a permanent division of the board into
two committees focused on academics and budget. The motion was seconded
and passed on a voice vote.
Date Motion Brief Description
196
6-14-2018 2018-12 Mr. Nicandri made a motion to approve a capital budget request for 2019-21:
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
197
6-14-2018 2018-13 Dr. Gonzales moved to approve changes to the Fiscal Year 2019 operating
budget as follows:
a) Reduce the College’s operating budget spending plan by $5.9 million for
Fiscal Year 2019 as presented in Table 1; and
b) Increase the New Student Fee to $275 for students entering in Fall
Quarter,
and $145 for students entering in Winter/Spring Quarter; and
c) Increase the Wellness Fee to $420 per year.
Table 1: FY19 Operating Budget Reductions
The motion was seconded and passed on a voice vote.
6-14-2018 2018-14 Mr. Goldberg moved to
a) Approve the 2018-2019 Services and Activities Fee budget as developed
by the Services and Activities Fee Allocation Board (S&A Board), totaling
$2,960,357; and
b) Approve an increase in the Services and Activities Fee of 4% ($649/year
for a full-time student) for 2018-2019.
The motion was seconded and passed on a voice vote.
Date Motion Brief Description
198
6-14-2018 2018-15 Ms. Proffitt moved to approve the 2018-2019 Services and Activities (S&A)
Tier Two budget as developed by the Services and Activities Fee Allocation
Board, totaling $286,320 (see attached detail). The motion was seconded and
passed on a voice vote.
6-14-2018 2018-16 Ms. Proffitt on behalf of the Nominating Committee made a motion to
appoint Fred Goldberg as Chair, Keith Kessler as Vice Chair, and Irene
Gonzales as Secretary for the 2018-19 year. She further moved that Mr.
Nicandri continue as the Board’s representative to the Foundation Board of
Governors and that Mr. Goldberg and Dr. Gonzales form the Board’s Audit
Committee. The motion was seconded and passed on a voice vote.
6-14-2018 2018-17 Mr. Nicandri moved to approve the negotiated collective bargaining
agreement between the college and the United Faculty of Evergreen. The
motion was seconded and passed on a voice vote.
6-14-2018 2018-18 Ms. Proffitt moved to adopt Resolution 2018-04 appointing George Freeman
as Faculty Emeritus. The motion was seconded and passed on a voice vote.
6-14-2018 2018-19 Dr. Gonzales moved to adopt Resolution 2018-05 appointing Bob Haft as
Faculty Emeritus. The motion was seconded and passed on a voice vote.
6-14-2018 2018-20 Mr. Nicandri moved to adopt Resolution 2018-06 appointing Rose Jang as
Faculty Emeritus. The motion was seconded and passed on a voice vote.
6-14-2018 2018-21 Mr. Goldberg moved to adopt Resolution 2018-07 appointing Heesoon Jun
as Faculty Emeritus. The motion was seconded and passed on a voice vote.
6-14-2018 2018-22 Ms. Proffitt moved to adopt Resolution 2018-08 appointing Terry Setter as
Faculty Emeritus. The motion was seconded and passed on a voice vote.
6-14-2018 2018-23 Dr. Gonzales moved to adopt Resolution 2018-09 appointing Joe Tougas as
Faculty Emeritus. The motion was seconded and passed on a voice vote.
6-14-2018 2018-24 Ms. Alexander moved to adopt Resolution 2018-10 appointing Artee Young
as Faculty Emeritus. The motion was seconded and passed on a voice vote.
9-17-2018 2018-25 Mr. Kessler moved approval of the minutes of the June 14, 2018 meeting.
The motion was seconded and passed on a voice vote.
9-17-2018 2018-26 Mr. Nicandri made a motion to approve the President’s evaluation. The
motion was seconded and passed on a voice vote.
Date Motion Brief Description
199
9-17-2018 2018-27 Mr. Kessler made a motion to approve the classified employees’ 2019-2021
collective bargaining agreement with the Washington Federation of State
Employees. The motion was seconded and passed on a voice vote.
9-17-2018 2018-28 Dr. Gonzales made a motion to adopt the name of the fiber arts studio as
Paimārire. The motion was seconded and passed on a voice vote.
9-17-2018 2018-29 Mr. Nicandri made a motion to adopt the name of the Tacoma Lyceum Hall
as the Dr. Maxine Mimms & Dr. Joye Hardiman Lyceum Hall. The motion
was seconded and passed on a voice vote.
9-17-2018 2018-30 Mr. Nicandri made a motion to formally adopt the Student Recruitment and
Success Committee and the Finance and Budget Committee. The motion was
seconded and passed on a voice vote.